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Home Tag Fraudulent

Tag: Fraudulent

Lawsuit Alleges ByBit, Several Execs Used Fraudulent Scheme To Withdraw Nearly $1B From FTX Before Collapse

Lawsuit Alleges ByBit, Several Execs Used Fraudulent Scheme To Withdraw Nearly $1B From FTX Before Collapse

November 13, 2023

KEY POINTSThe FTX bankruptcy estate filed another case to claw back millions of dollars in customer fundsThe estate intends to ...

SBF Acknowledges Mistakes, But Vigorously Denies Any Fraudulent Activity

SBF Acknowledges Mistakes, But Vigorously Denies Any Fraudulent Activity

October 27, 2023

While Bankman-Fried described Ellison and Trabuco as "good people," he criticized his ex-girlfriend, stating that she was "proficient in research" ...

Binance, Changpeng Zhao Could Be Facing New Trouble In Brazil For Alleged Fraudulent Management

October 11, 2023

KEY POINTSA Brazilian congressional committee accused Binance of offering and trading securities without prior approvalThe crypto exchange platform allegedly operated ...

Apple’s App Store is a fortress; over $2 bn in fraudulent transactions in 2022 [details]

Apple’s App Store is a fortress; over $2 bn in fraudulent transactions in 2022 [details]

Apple gave $320 billion to developers on App Store since 2008 Apple has announced that its App Store prevented over ...

Iraqi PM Says Banking Reforms Reveal Fraudulent Dollar Transactions

Iraqi PM Says Banking Reforms Reveal Fraudulent Dollar Transactions

January 31, 2023

A man counts US dollar banknotes in a Baghdad market on December 27, 2022 as the value of Iraqi dinar ...

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