Category: financial fraud

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Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes – Legal Bitcoin NewsIndian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes – Legal Bitcoin News

September 15, 2024 Kevin HelmsKevin Helms 0 Comments 4:11 pm

An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in[...]

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FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors – Bitcoin NewsFTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors – Bitcoin News

September 14, 2024 Jamie RedmanJamie Redman 0 Comments 1:45 pm

Sam Bankman-Fried, co-founder of FTX, has filed an appeal against his conviction, arguing that key evidence was improperly excluded from[...]

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FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams – Featured Bitcoin NewsFBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams – Featured Bitcoin News

September 9, 2024 Kevin HelmsKevin Helms 0 Comments 10:20 pm

The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed a sharp rise in cryptocurrency fraud complaints, with over[...]

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