Zephyrnet Logo

Tag: frauds

Swiftly Unravelling the Complex Web of Forex Scams: Broadoak Capital’s Remarkable Recovery Services”

Investors often get mired in the complex strategies of dishonest companies in the fast-paced and dynamic world of financial markets. Many people are in...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

FSB Proposes Stringent Global Crypto Regulations To Curb Wire Fraud And Scams – CryptoInfoNet

The Financial Stability Board (FSB) released a comprehensive report on November 28, 2023, outlining significant recommendations for regulating the cryptocurrency sector. This initiative, aimed...

Supreme Court Removes Kazuo Okada from Okada Manila and Universal Entertainment Corp

Okada Manila isn’t under the status quo anymore, according to the newest information the Supreme Court released. The renowned integrated resort from Manila, Philippines,...

Google Puts Scammers On Blast for Exploiting AI Hype – Decrypt

Tech giant Google filed a lawsuit on Monday in a U.S. District Court in San Jose, California, against entities it claims attempted to use...

Crypto Is Back in a Bull Market – But Not in The Way You Think

Crypto returned to the limelight of financial markets in 2023 – but for a reason less flattering than skyrocketing crypto prices. A new report...

SBF guilty, Aragon DAOn, and an L2 boom and bust?

Story OneSBF guiltySam Bankman Fried, also known as the guy who ruined the reputation of Effective Altruism for the foreseeable future, has been found...

SEC Seeks Summary Judgment In Do Kwon And Terraform Labs Case – CryptoInfoNet

The United States Securities and Exchange Commission (SEC) has refuted the jury’s conclusion regarding Terraform Labs’ alleged violations and has demanded a summary judgment...

Bankman-Fried’s Trial Exposed Crypto Fraud But Congress Has Not Been Eager To Regulate The Industry – WTOP News – CryptoInfoNet

PALM SPRINGS, Calif. (AP) — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from…PALM SPRINGS, Calif. (AP) —...

Sam Bankman-Fried Found Guilty On All Counts: Latest News & Hot Takes

Sam Bankman-Fried, the co-founder and former CEO of FTX and Alameda Research, was found guilty of all charges including wire fraud, securities fraud, and...

SBF Found Guilty on All Counts

A Manhattan jury found the former FTX CEO guilty on seven charges of fraud and conspiracy. Former FTX CEO...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?