FTX says over $5B recovered, but customer losses unknown
Crypto exchange FTX has recovered more than $5 billion, but the extent of customer losses in its collapse is still unknown, an ...
Tag: fraud
Chick-fil-A investigating ‘fraudulent activity’ on mobile app accounts
Chick-fil-A, Inc. informed customers of suspected “fraudulent activity” on some customers’ mobile app accounts and has announced an investigation to determine the ...
Sam Bankman-Fried pleads not guilty in sprawling crypto fraud case
Accused cryptocurrency fraudster Sam Bankman-Fried entered a not-guilty plea at his arraignment in Manhattan federal court Tuesday. Judge Lewis Kaplan ...
Sam Bankman-Fried wants bail bond co-signers to remain secret
Accused crypto currency fraudster Sam Bankman-Fried has asked a judge to keep secret the identities of two people who agreed ...
Sam Bankman-Fried is fighting to keep $450m stake in Robinhood
Sam Bankman-Fried is battling to keep a $450 million stake in retail stock Robinhood that FTX’s new boss is trying ...
Where Sam Bankman-Fried will be under house arrest after $250M bail
When Sam Bankman-Fried is out on his record-breaking $250 million bond and under house arrest, he will be taking refuge ...
Social media influencers charged in $114M ‘pump and dump’ stock scheme
US prosecutors on Wednesday said they have charged eight individuals in a securities fraud scheme, alleging they reaped about $114 million by ...
Ramesh ‘Sunny’ Balwani sentenced to 13 years for Theranos fraud
A US judge on Wednesday sentenced former Theranos President Ramesh “Sunny” Balwani to 12 years and 11 months in prison on charges ...
Crypto ‘smart’ money? Big traders fell for Sam Bankman-Fried
I was shocked when I first learned how a hot mess like Sam Bankman-Fried got away with convincing so many ...
SBF’s in hall of ‘shame’ Crypto ‘fraud’ joins list
It may be a bit too early to lump Sam Bankman-Fried into the same bucket as the infamous fraudster Bernie ...
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