Billionaire Andrew Forrest Resists Meta’s Subpoena in Crypto Scam Lawsuit In his ongoing legal battle against Meta (formerly Facebook), billionaire Andrew Forrest has refused to comply…
US Regulator Files Lawsuit Against Mosaic Exchange for Fraudulent Scheme The Commodity Futures Trading Commission (CFTC) has taken legal action against Mosaic Exchange Limited, accusing the…
Former Deutsche Bank Executive Receives 30-Year Prison Sentence for Crypto Fraud Scheme A former executive of Deutsche Bank, one of Germany’s leading financial institutions, has been…
Ex-Deutsche Bank Investment Banker Pleads Guilty to Cryptocurrency Fraud Rashawn Russell, a former investment banker and registered broker with FINRA, has pleaded guilty to participating in…
A Former Investment Banker Pleads Guilty to Cryptocurrency Fraud Rashawn Russell, a former investment banker at Deutsche Bank, has pleaded guilty to charges of misappropriating funds…
Rashawn Russell Admits Guilt in Cryptocurrency Fraud Case Former Deutsche Bank investment banker, Rashawn Russell, has pleaded guilty to cryptocurrency fraud charges after months of legal…
Former Deutsche Bank Investment Banker Reportedly Changing Plea to Guilty in Crypto Fraud Case Rashawn Russell, a former investment banker at Deutsche Bank, is said to…
Theft, Phishing Scams, and Rug Pulls: Thailand Cracks Down on Crypto Scams The crypto industry is plagued by cybercrime, including theft, phishing scams, rug pulls, and…
Fake Grayscale Account Scams Bitcoin Investors A fake Twitter account posing as Grayscale, the largest Bitcoin fund, attempted to scam investors by promising a $25 million…
