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Fraud
No, Sam Bankman-Fried Is Not Being Bailed Out by Democrats
The Department of Justice dropped campaign finance charges against the FTX founder that are likely to return. The issue is about paperwork, not politics.
Crypto Must Take Fraud Prevention Seriously: Crypto Long & Short
Countries that enable regulatory technology while avoiding reliance on legacy bureaucratic approaches will be a breakaway leader in cryptocurrencies.
Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud
The east European country is working on legislation to make it harder for fraudsters to get their hands on the proceeds of crime.
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to accusations that he defrauded some 150 investors for $33 million in a digital asset trading scheme.
CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
William Ichioka has agreed to the charges and the CFTC has sought full recovery for the defrauded individuals and entities.
Crypto Sites Are Naming Fake Dispute Resolution Organizations: Canada’s Securities Regulator
Most organizations the regulator mentions have little or no online presence and, with one exception, aren’t working with any major crypto platforms.
Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud.
Australia's Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges
The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours
Celsius CEO Mashinsky Denies ‘Baseless’ Fraud Claims by New York State
N.Y. Attorney General Letitia James said Mashinsky misled investors about the health of the now-bankrupt crypto lender.
UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
The move is part of Prime Minister Rishi Sunak's strategy to tackle financial fraud in the country.
