Fraud
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FTX fallout: SBF trial could set precedent for the crypto industry
The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry...
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Magic Eden to refund users after 25 fake NFTs sold due to exploit
Over two dozen fake NFTs were sold on the Magic Eden marketplace over a 24-hour period due to a "massive...
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Bithumb former chair Lee Jung-Hoon acquitted in the first instance
The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the...
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Crypto’s recovery requires more aggressive solutions to fraud
After 2022, we need to do more to assure skeptical users that they can invest in cryptocurrency without fearing that...
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False alarm: DOJ did not classify MNGO as a commodity
Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter and required some...
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Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.” The crypto trader behind...
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2 executives of crypto exchange AAX arrested in Hong Kong: Report
The former CEO of AAX, Liang Haoming, and the founder of AAX, Thor Chan, were arrested on Dec. 23. Hong...
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