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$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
FeaturedFraudNew YorkInvestors

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor w...
Oct, 15, 2024
by Bitcoin News
Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
ExchangesLegalFTXFraud

Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen from grace, based his business decisions on legal advice from company attorneys...
Aug, 24, 2023
2 min read
by Bitcoin News
An Adderall Shortage and No Vegan Meals — Former FTX Boss Struggles With Jail Life
FTXSam Bankman-FriedSBFJail

An Adderall Shortage and No Vegan Meals — Former FTX Boss Struggles With Jail Life

After Sam Bankman-Fried, once the head of FTX, petitioned the court for a five-day-a-week release from incarceration, the overseeing judge swiftly ...
Aug, 23, 2023
2 min read
by Bitcoin News
Brooklyn Court Takes Action Against Former Banker Accused of Crypto Fraud
Crypto FraudCryptocurrency InvestmentRashawn RussellBrooklyn

Brooklyn Court Takes Action Against Former Banker Accused of Crypto Fraud

A former investment banker and registered broker, Rashawn Russell, has been accused of defrauding numerous investors in a fake cryptocurrency inves...
Apr, 12, 2023
2 min read
by CoinCu News