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Crypto Fraud: Croatia arrests three...

ZAGREB: Croatian police said Wednesday that...

Crypto Mogul: Ex-crypto mogul Sam...

NEW YORK: Sam Bankman-Fried was convicted...

Crypto Fraud: Croatia arrests three suspects linked to crypto fraud

ZAGREB: Croatian police said Wednesday that three people had been arrested on suspicion of overseeing a fraudulent, multi-million euro cryptocurrency scheme that affected hundreds in the Balkan country.The trio -- who helped run a firm that allegedly facilitated the trading of cryptocurrencies are suspected of "having misled a large number of their company's clients/investors by false representation and concealing facts," police said in a statement.Police said the three were responsible for defrauding about 800 people of at least 18.5 million euros ($19.5 million). Around 250 criminal complaints have...
Karl Jörg -
Business Profiles

Crypto Fraud: Croatia...

ZAGREB: Croatian police said Wednesday that three people had been arrested on suspicion of overseeing a fraudulent, multi-million euro cryptocurrency scheme that affected...
Karl Jörg -
Business Profiles

Crypto Mogul: Ex-crypto...

NEW YORK: Sam Bankman-Fried was convicted of a massive fraud that led to the collapse of his FTX exchange, following a month-long trial...
Karl Jörg -
Business Profiles

Sam Bankman-Fried testifies:...

“The defense calls Sam Bankman-Fried.”The words hung in the air inside the hushed federal courtroom. Every eye fixed on the defendant – his...
Karl Jörg -
Business Profiles

Caroline Ellison: ‘Sam...

In June 2022, amid the broader crypto meltdown, Caroline Ellison and FTX co-founder Sam Bankman-Fried were looking at a massive hole in Alameda...
Karl Jörg -
Business Profiles

Sam Bankman-Fried stole...

NEW YORK: Sam Bankman-Fried authorised the illegal use of FTX customers' funds and assets to plug financial gaps at an affiliated hedge fund...
Karl Jörg -
Business Profiles

Bankman-Fried may call...

Money can’t buy love or friends, but it can help you find a lot of expert witnesses.FTX co-founder Sam Bankman-Fried may call seven...
Karl Jörg -
Business Profiles

FTX founder Sam...

NEW YORK: Sam Bankman-Fried‘s requests for vegan meals and access to prescription medication in jail have gone unheeded, his lawyers said, adding that...
Karl Jörg -
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