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Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crash
www.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats
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1 comment
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@kr
18 May 2023
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
cointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats
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1 comment
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@siggy47
10 Jun
Politics_And_Law
Crypto.com CEO has history of red flags including bankruptcy and quick exits
www.cnbc.com/2022/12/09/cryptocom-kris-marszalek-involved-bankruptcy-offshore-holdings-client-money-monaco.html
26 sats
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1 comment
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@siggy47
10 Dec 2022
bitcoin
Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallet
twitter.com/WuBlockchain/status/1595242177805828096
71 sats
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1 comment
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@cryptocoin
23 Nov 2022
bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surge
www.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats
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0 comments
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@Undisciplined
7 Apr 2023
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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13 comments
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@cryptocoin
22 Feb 2022
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Ethereum founders accused of fraud surpassing FTX scandal By Investing.com
www.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats
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0 comments
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@lpop4254
7 Nov 2023
bitcoin
Director of '47 Ronin' Charged With Defrauding Netflix of $11M
decrypt.co/310573/director-of-47-ronin-charged-with-defrauding-netflix-misusing-11m-on-crypto-and-luxury-goods
454 sats
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3 comments
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@k00b
19 Mar
movies
Crypto.com Withdrawals Rise After CEO Admits Transaction Problem
archive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats
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7 comments
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@lpop4254
13 Nov 2022
bitcoin
Former Crypto.com compliance officer charged with money laundering, extortion
protos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats
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0 comments
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@rujgev
8 Jul 2024
bitdevs
SEC seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats
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0 comments
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@thilinarashmika002
28 Nov 2023
meta
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats
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2 comments
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@teemupleb
9 Sep 2024
security
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probe
www.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats
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3 comments
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@siggy47
13 Dec 2024
Politics_And_Law
Former Ledger CEO on 'Ledger Recover' backlash
decrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats
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11 comments
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@Bitman
19 May 2023
bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...
bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decrypt
decrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
43 sats
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0 comments
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@Rsync25
23 Sep 2024
news
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats
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0 comments
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@lpop4254
28 Dec 2022
bitcoin
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
\
0 comments
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@doofus
27 Feb 2024
security
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct 2024
Politics_And_Law
more