Tag: Victims

Sam Bankman Fried (SBF), the founding father of FTX, was sentenced to 25 years in jail for fraud. His dad ...

CoinSwitch, a cryptocurrency platform in India, has launched a 600-crore Indian rupee fund, roughly $69.9 million, to assist customers affected ...

The Hanoi Metropolis Police Division has thwarted a crypto rip-off concentrating on 300 potential victims and defrauding roughly 30 billion ...

Cryptopia, a New Zealand-based cryptocurrency change that went bankrupt after a hack in 2019, has began returning funds to affected ...

“Though Li dedicated this offense from outdoors america, he was not past the attain of the Justice Division," Nicole M. ...

A 12 months after its unveiling was postponed indefinitely, Canada’s most controversial monument stays fenced off and undedicated.Formally named “Memorial ...

Federal prosecutors have filed fees in opposition to Adam Iza, also called Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud ...

Crypto scammers have elevated within the first half of 2024. The con artists handle to extract as much as $60 ...

Ripple’s chief authorized officer has countered the U.S. Securities and Change Fee (SEC)’s allegations following the crypto agency’s proposal to ...

A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...