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Utahn says he lost life savings to 'friend' tied to alleged $30M Ponzi scheme
Deseret News via Yahoo News· 1 year agoA gavel sits on the speaker’s desk in the House chamber at the Capitol in Salt Lake City on Friday,...
Prosecutor: Bill Hynes used UFD as 'personal piggy bank' - former CEO ordered to trial
York Daily Record via Yahoo News· 6 months agoAfter five hours of testimony Tuesday – mostly an FBI agent poring through sheaths of bank...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
The Telegraph via Yahoo Finance· 2 months agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
EY ‘Did Not Initiate’ Transfers of $1.7M in Bitcoin Linked to Defunct QuadrigaCX
Decrypt Media via Yahoo Finance· 1 year agoAccountancy firm Ernst & Young has denied moving funds mistakenly transferred three years ago to...
FTX Crypto King Sam Bankman-Fried Guilty Of Seven Counts Of Fraud, Faces Potential Long Prison...
Deadline via Yahoo News· 8 months agoJurors took only a half-day of deliberations today to find former FTX founder Sam Bankman-Fried...
FTX founder Sam Bankman-Fried convicted of stealing billions from customers and investors
USA TODAY via Yahoo Finance· 8 months agoFTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey...
Prominent Florida developer got $900,000 in pandemic loans. Feds charge him with fraud
Miami Herald via AOL· 2 years agoDuring the COVID-19 pandemic, developer Eric Sheppard — best known for revamping the historic...
Federal prosecutors charge Bankman-Fried with massive, yearslong fraud
Politico via Yahoo News· 2 years agoProsecutors allege that Sam Bankman-Fried oversaw a massive corporate fraud at FTX and its affiliates that cost customers and investors billions of dollars in losses.
Rampant scams highlight critical need for greater crypto literacy
Forkast News via Yahoo Finance· 8 months agoThe plight of the Philippines — which has a high rate of crypto adoption but is also plagued by...
Op-Ed: Crypto is under fire, but is this really the end for its Wild West?
Los Angeles Times Opinion via Yahoo News· 1 year agoCrypto's time of unregulated business fueled by effusive venture capital and fraudsters may be waning, but that doesn't mean the currency is going anywhere.
