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Nalezeno "AI fraud": 1916

FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

13.12.2022
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday

CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud

13.12.2022
The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether

Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group

13.12.2022
SBF’s last tweet before his arrest for reportedly committing wire fraud was dispelling his involvement in a group chat purportedly called “Wirefraud.”

Crypto Twitter explodes over the news of Sam Bankman-Fried's arrest

13.12.2022
US politicians, crypto execs, and influencers fired up their Twitter apps upon learning of Sam Bankman-Fried's arrest in The Bahamas

French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’

12.12.2022
Source: Maksym Dykha/Adobe French prosecutors say they have shut down two crypto scammers who used “suitcases” full of counterfeit cash to trick crypto investors into handing over tens of thousands of dollars worth of bitcoin (BTC), USD coin (USDC), and ethereum (ETH). France Blue reported that...

NFTs could help solve diamond certification fraud

9.12.2022
Non-fungible tokens are being used to serve as digital GIA diamond certificates to ensure immutability, transparency and proof-of-ownership

Blockchain Entrepreneur Arrested in California on Fraud Charges

7.12.2022
Rikesh Thapa is accused of bilking his start-up firm of over $1 million in U.S. currency, cryptocurrency and utility tokens

Binance Counters ‘Wrong Narratives’ About FTX — CZ Calls SBF ‘One of the Greatest Fraudsters in History’

7.12.2022
The CEO of crypto exchange Binance, Changpeng Zhao (CZ), has countered several “wrong narratives” about the collapsed crypto exchange FTX and its co-founder Sam Bankman-Fried (SBF). The Binance boss calls SBF “a master manipulator” and “one of the greatest fraudsters...

Cryptocurrency has become a playground for fraudsters

6.12.2022
Currency speculation was once the preserve of banking institutions, governments, and investment funds. But with cryptocurrency, it's being sold to the public as casino entertainment

Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'

6.12.2022
Saylor calls SBF the “poster child of the crypto world” while breaking down his antics, which ultimately brought the downfall of his empire

Metallica issues crypto scam alert before the 72 Seasons album launch

6.12.2022
Cashing in on the buzz around Metallica’s new album launch and upcoming tour, scammers have started targeting metalheads through social media impersonation

Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances

5.12.2022
Maple’s decision comes after Orthogonal Trading admitted on Dec 3 that it was unable to meet loan repayments following the collapse of FTX and its partner Alameda

Despite endless media appearances, SBF unlikely to testify on 13th

5.12.2022
One observer suggested Bankman-Fried may be reluctant to discuss FTX due to the legal implication of lying under oath to the U.S. Congress

Elon Musk alleges SBF donated over $1B to Democrats: "Where did it go?"

4.12.2022
SBF made the “highest ROI trade of all time” by donating $40 million to the right people for getting away with stealing over $10 billion, said Will Manidis, the CEO of ScienceIO

Maxine Waters Criticized for Praising SBF — Lawmaker Says ‘We Appreciate That You’ve Been Candid’

4.12.2022
Congresswoman Maxine Waters has been heavily criticized for saying that she appreciates former FTX CEO Sam Bankman-Fried (SBF) being candid in his discussions about the collapse of his crypto exchange, FTX. “SBF has not, in fact, been candid in his discussions. He committed fraud, full...

Crypto Community weighs in on SBF’s ‘apology tour’

2.12.2022
The former FTX CEO is receiving major backlash for his New York Time DealBook Summit and Good Morning America interviews

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

2.12.2022
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an independent examiner to investigate the FTX Chapter 11 bankruptcy proceedings. The U.S. Trustee explained in the letter that FTX’s collapse...