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Canadian "crypto king" arrested in $30 million fraud | Invezz
Invezz· 4 hours agoCanadian authorities arrested and charged two men with fraud for allegedly defrauding investors of...
MIT-educated brothers allegedly stole $25M in crypto in just 12 seconds
NY Post via Yahoo Finance· 14 hours agoFederal prosecutors called the scheme "novel" and said the case marked the first time that such a ...
Brothers arrested in alleged $25M crypto fraud scheme: DOJ
FOX Business· 13 hours agoThe U.S. Department of Justice (DOJ) on Wednesday charged James Pepaire-Bueno, 28, of New York, and...
US brothers arrested for stealing $25m in crypto in just 12 seconds
BBC via Yahoo News· 13 hours agoProsecutors allege the two used highly specialised skills that they learned at "one of the most...
Archegos Staffer Tells of Frantic Atmosphere as Firm Imploded
Bloomberg via Yahoo Finance· 13 hours ago(Bloomberg) -- While working at accounting giant PricewaterhouseCoopers in 2019, Jesse Martz dreamed...
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
CoinDesk via Yahoo Finance· 18 hours agoThe brothers created 16 Ethereum validators and targeted three specific traders who operated MEV...
US Department of Justice charges brothers for alleged 12-second MEV fraud
The Forex Market· 14 hours agoAnton and James Peraire-Bueno were arrested after several indictments, including wire fraud. The two brothers allegedly exploited Ethereum's MEV to obtain $25 million worth ...
Nuveen Insider Trader Deserves Nearly Six Years, US Says
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- Former Nuveen LLC trader Lawrence Billimek should spend almost six years behind bars...
Cryptoverse: Retail traders sit out bitcoin rally
Reuters· 2 days agoWhat's happened to the army of retail traders who used to drive bitcoin's biggest rallies? While that represents a fledgling recovery in retail interest...
Payments Service Providers Wrestle New Risks, Opportunities
The Wall Street Journal· 15 hours agoMany of these advances, however, have exposed fraud risks and other challenges in the payments...
