Tag: fraud
FTX co-founder Gary Wang avoids jail time for position in crypto fraud
Gary Wang, a former government of bankrupt cryptocurrency change FTX, who testified towards founder Sam Bankman-Fried, attends his sentencing on…
Police raid and alleged $78M bitcoin fraud rock India election
Allegations of a $78 million crypto fraud and a police raid are rocking Meeting elections in India’s Maharashtra state, that…
Vietnam actual property tycoon sentenced to dying for $27 billion fraud begins enchantment
The enchantment of a Vietnamese property tycoon sentenced to dying for fraud totalling $27 billion started on Monday after she…
Berger Montague Advises Buyers of Deadline in Securities Fraud Lawsuit By Investing.com
PHILADELPHIA, Oct. 26, 2024 (GLOBE NEWSWIRE) -- A securities class motion lawsuit has been filed in opposition to WEBTOON Leisure…
Monero probe results in arrest of ¥100m fraud suspect: report
A Monero-focused investigation has reportedly led to Japan’s first arrest of a suspected ¥100 million bank card fraud ringleader. A…
US jails man for five years over $20m crypto fraud
An Indian nationwide has been sentenced to 5 years in jail after being convicted of stealing greater than $20 million…
