Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

fraud

Signature Bank and former executives sued by shareholders for alleged fraud

03/14/2023 - 20:00

Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report

03/13/2023 - 18:29

Sam Bankman-Fried’s bail conditions still too lenient, says judge

03/10/2023 - 22:00

SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

03/06/2023 - 17:04

Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor

03/06/2023 - 04:46

DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined

03/03/2023 - 21:00

SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

03/01/2023 - 20:00

FTX ex-director Nishad Singh pleads guilty to fraud charges

02/28/2023 - 18:45

Former FTX exec will plead guilty to federal charges with a deal: Report

02/17/2023 - 21:40

Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year

02/17/2023 - 03:51

Crypto, forex platform CEO pleads guilty to $248M fraud scheme

02/13/2023 - 04:31

Former Coinbase product manager pleads guilty in insider trading case

02/07/2023 - 22:00

Logan Paul and CryptoZoo hit with lawsuit as investors take action

02/03/2023 - 03:06

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

01/20/2023 - 19:44

SBF says Sullivan & Cromwell contradicted itself with insolvency claims

01/18/2023 - 21:59
fraud