WebApr 12, 2024 · On Tuesday, April 11, the US Justice Department announced that a former investment banker who served at JPMorgan and the Deutsche Bank will face up to 20 years of jail term for allegedly committing crypto fraud. The DOJ arrested Rashawn Russell, 27, the registered broker, and shall be arraigned soon in the New York Court. Web2 days ago · Bankrupt crypto exchange FTX has recovered over $7.3 billion in cash and liquid crypto assets, an increase of more than $800 million since January, the company's …
Crypto will survive the FTX collapse – but more scandals will follow
Web1 hour ago · Narratives about crypto regulations and compliance, or lack thereof, are increasingly missing the point. The general purpose of financial regulation is to maximize … WebFeb 11, 2024 · A company founder who drew investors into the emerging market of digital currencies with false claims—ultimately defrauding them of more than $9 million—will be spending time in prison. rbsm sports big boy
Cryptocurrency fraud scheme lands man …
WebApr 14, 2024 · The Federal Trade Commission (FTC) received 7,000 reports of crypto theft, with a combined value of more than $80 million, between October 2024 and March 2024. That’s a 12-fold increase in cases ... WebNov 28, 2024 · Secure Your Seat. Cryptocurrency fraud in the U.K. rose by 32% to 226 million pound ($273 million) in one year, according to data from the U.K. police unit Action Fraud, … WebJan 12, 2024 · A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in BitConnect, a massive cryptocurrency investment scheme, which defrauded thousands of investors worldwide. rbs motherwell opening hours