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Billionaire Gautam Adani charged in New York with massive fraudwww.cnbc.com/2024/11/20/billionaire-gautam-adani-charged-in-new-york-with-massive-fraud.html
163 sats \ 1 comment \ @siggy47 20 Nov 2024 news
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Gautam Adani: How US fraud charges against him impact India's economy & politicswww.bbc.com/news/articles/c748y8e4093o
73 sats \ 0 comments \ @ch0k1 22 Nov 2024 news
Jane Street's India Scandal: Is The World's Biggest Market Rigged?www.zerohedge.com/markets/jane-streets-india-scandal-worlds-biggest-market-rigged
250 sats \ 5 comments \ @siggy47 11 Aug news
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Adani Group: World’s 3rd Richest Man Is Pulling The Largest Con In Corp Historyhindenburgresearch.com/adani/
61 sats \ 5 comments \ @2big2fail 10 Feb 2023 bitcoin
New York sues crypto firms (DCG and Gemin) for alleged $1 billion fraudwww.cnbc.com/2023/10/19/new-york-sues-crypto-firms-for-alleged-fraud-cites-sbf-hedge-fund-bet.html
43 sats \ 0 comments \ @Wumbo 19 Oct 2023 bitcoin
Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
271 sats \ 10 comments \ @lv99slacker 15 Sep 2024 tech
New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats \ 0 comments \ @hasherstacker 9 Feb 2024 bitcoin
Fintech founder charged with fraud for 'AI' shopping app powered by humanstechcrunch.com/2025/04/10/fintech-founder-charged-with-fraud-after-ai-shopping-app-found-to-be-powered-by-humans-in-the-philippines/
38 sats \ 0 comments \ @_Bubble_2009 11 Apr news
SEC charges Novatech, company founders, promoters with fraudcointelegraph.com/news/sec-charges-novatech-founders-promoters-fraud
21 sats \ 0 comments \ @Rsync25 12 Aug 2024 news
Sam Bankman-Fried Indicted And Charged With Fraudbitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
126 sats \ 2 comments \ @scottathan 13 Dec 2022 bitcoin
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats \ 2 comments \ @cryptocoin 19 Sep 2022 bitcoin
Eric Adams Indictment Unsealed: NYC Charged in Campaign Contribution Schemewww.cnbc.com/2024/09/26/new-york-city-mayor-eric-adams-indicted-in-federal-court.html
210 sats \ 2 comments \ @Cje95 26 Sep 2024 news
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Sam Bankman-Fried Charged in Chinese Bribery Schemefreebeacon.com/latest-news/sam-bankman-fried-charged-in-chinese-bribery-scheme/
190 sats \ 0 comments \ @Undisciplined 28 Mar 2023 bitcoin
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadbandmybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats \ 2 comments \ @KenyaCoin 30 Jun 2022 bitcoin
India's Law Enforcement Freezes $1.5M of Bitcoin in Gaming App Fraud Casewww.coindesk.com/policy/2022/09/28/indias-enforcement-directorate-freezes-15m-in-bitcoin-in-gaming-app-e-nuggets-case/
25 sats \ 1 comment \ @cryptocoin 28 Sep 2022 bitcoin
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategywww.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats \ 5 comments \ @nobsbitcoin 31 Aug 2022 bitcoin
Montenegro arrests executive suspected of $21M crypto fraudcointelegraph.com/news/montenegro-arrests-executive-suspected-future-net-20-million-crypto-fraud
10 sats \ 0 comments \ @Rsync25 21 Aug 2024 news
Chobani investing 12,667 BTC in New York production planttheconstructionbroadsheet.com/chobani-investing-b-in-new-york-production-plant-p2021-174.htm
139 sats \ 2 comments \ @BlokchainB 1 May Construction_and_Engineering
SEC Accuses Geosyn Mining and Founders of $5.6 Million Fraudwww.tftc.io/sec-sues-geosyn-mining-executives-5-million-fraud/
21 sats \ 2 comments \ @RideandSmile 29 Apr 2024 econ
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin