fraud

Sam Bankman-Fried Appeals FTX Fraud Sentence Of 25 Years

Disgraced crypto billionaire and former FTX CEO Sam Bankman-Fried appeals 25 prison sentence for masterminding huge fraud

1 week ago

Google Sues Alleged Crypto Scammers

Google sues two alleged scammers who uploaded 87 different fraudulent apps to Play Store to support romance fraud

2 weeks ago

FTX’s Sam Bankman-Fried Sentenced To 25 Years In Prison For $8bn Fraud

Dramatic downfall. Sam Bankman-Fried sentenced to 25 years in prison for masterminding $8bn fraud that brought down FTX

3 weeks ago

Binance Executive Evades Nigerian Custody

One of two Binance executives arrested in Nigeria in February evades custody as government files formal tax-evasion charges against crypto…

4 weeks ago

Bankman-Fried Deserves Up To 50 Years In Jail, Prosecutors Say

Ahead of sentencing prosecutors argue ex-FTX boss Sam Bankman Fried deserves up to 50 years in jail, while his lawyers…

1 month ago

UK Police Holding Bitcoin Worth £1.4 Billion – Report

One of the world’s largest asset seizures saw British police in 2018 seize four devices containing more than 61,000 bitcoin

3 months ago

Crypto Firm Terraform Labs Files For Bankrupcy In US

Terraform Labs, company behind failed Luna and TerraUSD crypto tokens, files for bankruptcy as it faces legal charges in US…

3 months ago

Apple Settles Lawsuit Concerning iTunes Gift Card Scam

Agreement reached with Apple to settle a lawsuit that alleged it knowingly let scammers exploit iTunes gift cards, and kept…

4 months ago

UK Government, Tech Giants Agree To Tackle Online Fraud

Series of pledges from big name tech firms in agreement with UK government to protect people from online fraud

5 months ago

Terra Co-Founder Do Kwon To Be Extradited

Court in Montenegro approves extradition of 'cryptocurrency king' Do Kwon, but to which country? South Korea or United States?

5 months ago

Sam Bankman-Fried Found Guilty On All Charges

Former crypto billionaire Sam Bankman-Fried found guilty of all charges for his role in the collapse of FTX and Alameda…

6 months ago

Bankman-Fried Says He Acted On Legal Advice

FTX founder and former CEO Sam Bankman-Fried testifies lawyers were involved in his key decisions at bankrupt exchange

6 months ago

Caroline Ellison Testifies Against FTX’s Sam Bankman-Fried

US star witness Caroline Ellison testifies she and former boss and boyfriend Sam Bankman-Fried defrauded customers, investors, lenders

6 months ago

FTX’s Sam Bankman-Fried Sued For More Than $1Bn

FTX files lawsuit against former CEO, seeking to recoup more than $1 billion, and alleging funds were used to cover…

9 months ago

Stability AI Co-Founder Says He Was Tricked Into Selling Stake For $100

Stability AI co-founder alleges company boss convinced him his stake in $1bn firm was 'essentially worthless'

9 months ago

FCA CEO Warns Of AI Disruption To Financial Services Sector

Head of financial regulator warns of threat posed by AI for online fraud and cyber risk, as UK seeks leadership…

9 months ago

Amazon Uses AI To Track Down Fake Reviews

Amazon introduces new AI tools to track down fake reviews, tests generative AI to summarise users' comments

10 months ago

Bail Rescinded For Terra Co-Founder Do Kwon

Higher court in Montenegro rescinds 800,000 euro bail for Do Kwon due to flight risk concerns, after US and South…

11 months ago

Criminal Website Genesis ‘Still Online’ After Takedown

Hacking website Genesis Market continues to operate on dark web a month after international operation took down mainstream site

11 months ago

Silicon UK Pulse: Your Tech News Update: Episode 2

Welcome to Silicon UK Pulse – your roundup of the latest tech news and developments impacting your business for the…

11 months ago

Apple Co-Founder Wozniak Warns Over AI Misuse

AI is likely to be misused by 'bad actors' to spread fraud and misinformation and must be regulated, says Apple…

12 months ago

Truecaller To Offer WhatsApp Caller ID As Scams Surge

Caller ID app Truecaller to offer service on WhatsApp, other messaging services as telemarketers, scammers switch to internet calls

12 months ago

Banks Warn Of Sharp Rise In Online Fraud

Banks warn of surging fake sale listings, impersonation and investment scams with many scams originating on social media

12 months ago

Celebrities Lose Blue Ticks, As Twitter Purges Legacy Verified Accounts

Well known celebrities and public figures lose legacy blue tick verification status, as Ricky Gervais etc mock Elon Musk's move

12 months ago

Sam Bankman-Fried Pleads Not Guilty To Additional Charges

Court appearance for former head of FTX, who pleads not guilty to five additional charges from US federal prosecutors

1 year ago

Crypto Investment ‘Scam’ Defrauds Thousands Of Users

Crypto trading app iEarn Bot appears to be massive scam drawing in thousands of investors in multiple countries, report finds

1 year ago

Former FTX Engineer Pleads Guilty To Fraud Charges

Former engineering director of collapsed cryptocurrency firm FTX has pleaded guilty to six criminal charges, including fraud

1 year ago

FTX’s Sam Bankman-Fried Ordered Back To Court, After VPN Use

Federal judge unhappy that FTX's Sam Bankman-Fried used virtual private network (VPN) whilst under house arrest

1 year ago

Court Considers Independent FTX Probe

US bankruptcy court to consider DOJ demand that it appoint independent examiner to probe fraud charges in FTX collapse

1 year ago