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12 Apr 23

Former investment banker Rashawn Russell charged with crypto fraud

Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency investment fraud schemes. Russell’s arraignment is set to take place in a federal court in Brooklyn on April 12. Russel charged with crypto fraud Rashawn Russell, a former investment banker for Deutsche Bank AG and a registered […]

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28 Mar 23

SBF charged with bribing CCP official to unfreeze Alameda assets

Sam Bankman-Fried (SBF), the former FTX co-founder, allegedly paid $40 million in bribes to at least one Chinese government official. SBF wanted to unfreeze accounts According to allegations by federal prosecutors, SBF allegedly paid tens of millions of dollars worth of bribes to at least one Chinese government official. The indictment mentioned the accounts of […]

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01 Mar 23

Former co-lead engineer of FTX charged by SEC

The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried and Gary Wang, has been charged with securities fraud. The SEC’s ongoing investigation includes probing […]

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24 Feb 23

US school employee charged for mining crypto with stolen electricity

A former assistant facilities director at Cohasset High School in Massachusetts, Nadeam Nahas, is facing accusations of running a cryptocurrency mining operation within a crawlspace at the school. Nahas was scheduled to appear for arraignment at Quincy District Court on Feb. 23. However, he did not appear in court or follow the order, resulting in […]

NFT collateralized loans for long tail markets

05 Jan 23

Mutant Ape Planet NFTs creator arrested and charged with fraud over $2.9m exit scam

A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges. A Jan.5 United States Department of Justice announcement reveals that according to a complaint filed on 3 January, Aurelien Michel, a 24-year-old French citizen living in the United Arab Emirates, and other unnamed defendants promised […]

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