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Tag: Fraud

Logan Paul and CryptoZoo sued in class action lawsuit

February 3, 2023 wp-bot Cointelegraph

The plaintiff, known as Don Holland, has filed a lawsuit against CryptoZoo and Logan Paul, alleging his “fraudulent venture” executed a “rug pull.”

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SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto

January 20, 2023 wp-bot Cointelegraph

The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, which the company allegedly sold as a security.

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SBF says Sullivan & Cromwell contradicted itself with insolvency claims

January 18, 2023 wp-bot Cointelegraph

The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances

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FTX fallout: SBF trial could set precedent for the crypto industry

January 18, 2023 wp-bot Cointelegraph

The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors

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Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread

January 15, 2023 wp-bot Bitcoin News

The former president of FTX US, Brett Harrison, published a 49-part Twitter thread explaining why he left the firm and his relationship with co-founder Sam

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Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

January 14, 2023 wp-bot Bitcoin News

More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The

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