Fraud – Page 14 – Miami Crypto Coin

DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’

Post author:MiamiCrypto
Post published:December 6, 2023
Post category:David Schwartz DEBT Box Digital Licensing evidence Fraud John Deaton Misrepresentation Motion to Dismiss

The SEC initially misled a court to freeze DEBT Box’s assets, which has since been reversed, and the firm cited the incident as grounds to dismiss the suit.

Estonian court nixes extradition of accused crypto scammers to US

Post author:MiamiCrypto
Post published:November 29, 2023
Post category:Bitcoin Mining Cloud Mining Estonia Fraud HashMining Mining Ponzi-scheme

Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions.

BNB pops after report that DOJ wants $4B settlement with Binance

Post author:MiamiCrypto
Post published:November 21, 2023
Post category:agreement bloomberg Fraud investigation Lawsuit Money Laundering Settlement

BNB hit its highest price since June after Bloomberg reported the Justice Department wanted $4 billion from Binance to end its probe into the exchange.

Mastercard combats crypto fraud with latest AI integration

Post author:MiamiCrypto
Post published:November 20, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange Fraud Mastercard Money Laundering

Mastercard announced it will integrate a new AI tool to detect and prevent fraud routed through cryptocurrency exchanges.

5 nations challenge crypto experts and investigators to target tax crimes

Post author:MiamiCrypto
Post published:November 3, 2023
Post category:Australia Canada Fraud investigation Netherlands taxes United Kingdom United States

The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network.

What’s next for the ‘crypto king’ Sam Bankman-Fried?

Post author:MiamiCrypto
Post published:November 3, 2023
Post category:Crime founder Fraud ftx Guilty jail Sam Bankman-Fried SBF

The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him."

Sam Bankman-Fried trial [Day 17] — latest update: Live coverage

Post author:MiamiCrypto
Post published:November 2, 2023
Post category:Cryptocurrency Exchange Fraud ftx FTX Token Sam Bankman-Fried Trial

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.

Sam Bankman-Fried trial [Day 16] — latest update: Live coverage

Post author:MiamiCrypto
Post published:November 1, 2023
Post category:Cryptocurrency Exchange Fraud ftx FTX Token Sam Bankman-Fried Trial

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.

CFTC pays whistleblowers $16M this year for mostly crypto tips

Post author:MiamiCrypto
Post published:November 1, 2023
Post category:Awards CFTC Office of Customer Education and Outreach CFTC Whistleblower Program Christy Goldsmith Romero commodities enforcement evidence Fraud tips

Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.

Sam Bankman-Fried trial [Day 15] — latest update: Live coverage

Post author:MiamiCrypto
Post published:October 31, 2023
Post category:Cryptocurrency Exchange Fraud ftx FTX Token Sam Bankman-Fried Trial

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.