Celebrity Meme Coins: Legal Risks & Fraud Detection
The Rise of Celebrity Meme Coins: A Legal Perspective With over 500,000 tokens launched in May alone, there has been…
Tag: Fraud
Former FTX CEO’s defense against $10B fraud.
Ryan Salame, Former FTX Digital Markets CEO, Asserts Innocence in Major Fraud Case Ryan Salame, the former CEO of FTX…
Former Facebook and Nike diversity manager sentenced for $5M theft
A Former Diversity Program Manager at Facebook and Nike Sentenced for Embezzlement In recent news, a former diversity program manager…
Michigan Republican Senate Candidates Face Alleged Petition Fraud
Michigan Republican Senate Candidates Face Allegations of Fraudulent Ballot Petitions Recently, several Republican Senate candidates in Michigan have come under…
Fat Brands CEO Charged with $47 Million Fraud
Fat Brands CEO Faces Federal Charges for Fraud Fat Brands, the parent company of popular restaurant chains such as Fatburger…
Tesla Under Investigation for Securities Fraud
Tesla Faces US Investigation for Alleged Securities Fraud Recent developments pose significant challenges for Tesla, the electric vehicle manufacturer led…
Trump Media’s Audit Firm Barred for “Massive Fraud”
Trump Media & Technology Group’s Audit Firm Banned for Fraud The Securities and Exchange Commission (SEC) permanently barred the audit…
Accounting Firm for Trump Media Charged with Fraud.
Accounting Firm Linked to Trump Media Faces SEC Charges for Fraud The Securities and Exchange Commission (SEC) has filed charges…
Trump’s Truth Social Struggling with User Numbers
Analysis of Truth Social User Data Recent data regarding the user base of Donald Trump’s Truth Social media platform reveals…
Roger Ver Faces Criminal Charges for Tax Fraud
US Department of Justice Announces Criminal Charges Against Roger Ver The US Department of Justice recently announced criminal charges against…
Digital assets fraud case could benefit Coinbase defense
The Potential Impact of the Eisenberg Case on Coinbase’s Legal Defense In a recent US criminal court case, Avraham Eisenberg…
Crypto Trader Convicted of $110M Solana DeFi Heist
Crypto Trader Found Guilty of Manipulating Solana DeFi Platform In a recent development, crypto trader Avraham Eisenberg was convicted in…
Avraham Eisenberg Convicted of Fraud and Market Manipulation
Avraham Eisenberg’s Exploits in the Solana-based Mango Markets Avraham Eisenberg made headlines back in October of 2022 when he exploited…
Jamie Dimon Calls Bitcoin a Fraud, But Sees Value in Blockchain and Smart Contracts
The Stance of Jamie Dimon Towards Bitcoin Jamie Dimon, the CEO of JP Morgan, recently reiterated his strong opposition towards…
Trevor Bauer accuser indicted on fraud, extortion
Trevor Bauer Accusers Faces Felony Charges Recently, a woman who accused former major league pitcher Trevor Bauer of sexual assault…
Globe Life Shares Plunge 50% Amid Fraud Allegations
Allegations of Fraud Lead to Sharp Drop in Globe Life Shares Shares of Globe Life, a prominent insurance provider in…
Complex DeFi Fraud Trial Begins in Manhattan
DeFi Trader Faces Federal Prosecution for Alleged Fraud In a contentious exchange of initial arguments presented before a Manhattan jury,…
Democrats Introduce Fraud Protection and Recovery Act
The Fraud Protection and Recovery Act Senate Democrats have introduced the Fraud Protection and Recovery Act, a legislative proposal aimed…
Jury finds Do Kwon liable for multi-billion dollar fraud
Do Kwon and Terraform Labs Found Liable in Multi-Billion Dollar Fraud Case Following a detailed nine-day trial, a jury rendered…
Terraform Labs Found Liable in Fraud Case
Terraform Labs Found Liable for Civil Fraud Charges A recent ruling by a New York jury has found Terraform Labs…
Texas Secretary of State Debunks Voter Fraud Claims
Debunking Claims of Voter Fraud Recently, Texas Secretary of State Jane Nelson refuted claims of widespread voter fraud that were…
Former FTX CEO Sam Bankman-Fried Sentenced to 25 Years
The Sentencing of Sam Bankman-Fried: A Legal Milestone in the Crypto Industry Today, in a courtroom brimming with spectators, Sam…
Jon Stewart Exposes Trump’s Financial Fraud
Jon Stewart Exposes the Fallacy of Victimless Financial Crimes During a recent segment on the topic of financial fraud, Jon…
Trump Fails to Meet Deadline for $454M Fraud Bond
Donald Trump Faces Challenges in Bond Payment as Deadline Nears As the deadline approaches for Donald Trump to post his…
Trump fined $454M for fraud; Judge Engoron’s ruling.
President Donald J. Trump was ordered on February 16 to pay penalties amounting to $454 million after Judge Engoron concluded…
Trump’s Social Media Meltdown Over $454 Million Bond
Donald Trump Faces Challenges on Fraud Judgment Bond Donald Trump, allegedly a billionaire, recently expressed his frustration on his social…
Former Jaguars Employee Sentenced to 6½ Years Prison
Former Jacksonville Jaguars Employee Sentenced to 6½ Years in Prison for Stealing $22 Million Amit Patel, a former employee of…
Safety Measures for Securing Bitcoin
The Security Challenges of Digital Currency Theft has been a prevalent issue throughout history, and the advent of the digital…
FBI’s 2023 IC3 Report Highlights Rise in Crypto Fraud
The FBI’s 2023 Report: The Rise of Crypto-Related Fraud A Comprehensive Overview of Internet Crime The FBI’s Internet Crime Complaint…