Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.
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Nov 30, 2023 at 12:13 p.m. UTC
Nov 30, 2023
fraud case
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Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.
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Nov 29, 2023 at 3:58 p.m. UTC
Nov 29, 2023
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Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source
Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the person said.
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Jan 5, 2023 at 6:14 a.m. UTC
Jan 5, 2023
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RBI Chief’s Crypto Warning; Korean Crypto Execs Jailed
Indian central bank chief says crypto “not even a tulip.” Korean gaming giant Netmarble partners with Binance. Korean crypto exchange execs found guilty in $1.9 billion fraud...
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Feb 11, 2022 at 4:47 p.m. UTC
Feb 11, 2022