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Nalezeno "Fraud": 2005

Kraken Co-Founder Criticizes Venture Capitalists for Enabling Fraud at FTX


In an X social media post on Wednesday, Jesse Powell, the co-founder of Kraken, criticized venture capital firms for their role in what he described as "obvious fraud" at FTX, led by Sam Bankman-Fried (SBF).  Powell's comments come amid ongoing legal proceedings against SBF in New York.... Read...

South Korean Crypto Fraudster Jailed for 7 Years


A convicted South Korean crypto fraudster has been sentenced to seven years in prison. Per Newsis and Segye Ilbo, a division of the Suwon District Court sentenced an unnamed individual in their 30s to jail after hearing how they defrauded victims of some $2.2 million. The court heard that...

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