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“NJ woman Katelyn McClure sentenced to 3 years for role in $400k GoFundMe scam” A New Jersey woman was sentenced to three years in state prison on Friday for her role in a $400,000 GoFundMe scam in which she and her then-boyfriend lied about helping a homeless veteran in Philadelphia. Katelyn McClure, 32, was not…
“‘Real Housewives’ star Jen Shah to face sentencing for telemarketing fraud scheme” Disgraced “Real Housewives of Salt Lake City” star Jen Shah will be sentenced by a federal judge in Manhattan Friday for running a yearslong telemarketing scam that targeted elderly Americans. Federal prosecutors want Judge Sidney Stein to hand the fallen reality TV star…
” Magic Eden to refund users after 25 fake NFTs sold due to exploit “ Nonfungible token (NFT) marketplace Magic Eden has pledged to refund all users who were duped into purchasing fake NFTs on its website as a result of an exploit. In a Jan. 4 statement, the company said a bug in its…
“Alan Greenspan blasts FTX downfall as ‘purely fraud’” Former Federal Reserve Chairman Alan Greenspan dismissed arguments that FTX’s collapse was the result of simple negligence or bad bookkeeping this week, referring to the cryptocurrency site’s downfall as “purely fraud.” Greenspan’s remarks cut against the main defense offered so far by disgraced FTX founder Sam Bankman-Fried,…
“Sam Bankman-Fried pleads not guilty in sprawling crypto fraud case” Accused cryptocurrency fraudster Sam Bankman-Fried entered a not-guilty plea at his arraignment in Manhattan federal court Tuesday. Judge Lewis Kaplan set a tentative trial date of Oct. 2, 2023, for the 30-year-old fallen wunderkind. It was Bankman-Fried’s second appearance in Manhattan federal court since his…
“Sam Bankman-Fried wants bail bond co-signers to remain secret” Accused cryptocurrency fraudster Sam Bankman-Fried has asked a judge to keep secret the identities of two people who agreed to sign his bond, claiming they’d face harassment if their names were released. Bankman-Fried was charged in a Manhattan federal indictment in December on eight counts related…
” Bithumb former chair Lee Jung-Hoon acquitted in the first instance “ Lee Jung-hoon, the former chair of the South Korean cryptocurrency exchange Bithumb, was found not guilty on Jan. 3 by the 34th Division of the Criminal Agreement of the Seoul Central District Court. Jung-Hoon was on trial under accusations of violating the Act…
“Brazilian criminal case to be reopened into George Santos: report” Incoming federal lawmaker George Santos now faces a probe outside of the United States to go with investigations by federal and local prosecutors into the Long Island representative-elect, according to a report. Brazilian prosecutors told the New York Times Monday that law enforcement authorities intend…
“Sam Bankman-Fried spent $200M in FTX funds on Dave, Mysten Labs” Indicted FTX founder Sam Bankman-Fried used customer cash from sister firm Alameda Research to invest $200 million in two separate companies, according to a report. One of Bankman-Fried’s investments went toward the banking app Dave, which disclosed a $100 million windfall last March that…
” 2 executives of crypto exchange AAX arrested in Hong Kong: Report “ Hong Kong police arrested two executives of the crypto exchange AAX accused of fraud and misleading the police, according to local media reports. Weigao Capital CEO Liang Haoming and former AAX CEO Thor Chan were arrested on Dec. 23. Local authorities accused…