Tag: fraud

Jon Corzine vs Sam Bankman-Fried – why regulations don’t matter

Jon Corzine vs Sam Bankman-Fried – why regulations don’t matter

Sam Bankman-Fried's situation is somewhat similar to that of Jon Corzine, with both of them going free while committing fraud.
Usain Bolt lost $12 million to a scam – do not repeat his mistake

Usain Bolt lost $12 million to a scam – do not repeat his mistake

Usain Bolt falls victim to a financial scam. Lawyers are demanding a return. Take a look at how you can prevent being scammed.
Alameda’s former CEO Caroline Ellison pleads guilty

Alameda’s former CEO Caroline Ellison pleads guilty

Caroline Ellison and Gary Wang pleaded guilty to several criminal charges connected to the malicious practices of Alameda Research and FTX.
Sam Bankman-Fried has been arrested in the Bahamas

Sam Bankman-Fried has been arrested in the Bahamas

The Bahamian authorities arrested Sam Bankman-Fried for money laundering, securities fraud, and other criminal activities connected to FTX.
Mastercard with new crypto fraud protection

Mastercard with new crypto fraud protection

Crypto Secure will enable card issuers to identify and block suspicious transactions with crypto exchanges.
Crypto exchange founder arrested for $100m fraud

Crypto exchange founder arrested for $100m fraud

Thodex was a popular crypto exchange in Turkey, but its founder took the money and ran away in 2021, just four years after its foundation.
The biggest bank fraud in China cost people billions

The biggest bank fraud in China cost people billions

Hundreds of people were arrested in connection with the biggest bank scandal in China, which included $5.8 billion of stolen funds.