New York Attorney General Seeks $1.37 Billion From NovaTech Creators Regarding Ponzi Scheme
New York Attorney General Letitia James has requested that a court mandate Cynthia and Eddy Petion, founders of the failed digital asset and forex platform…
Crypto Fraud
Singaporean 22-Year-Old Admits Guilt as Mastermind Behind $245M Crypto Scam
A 22-year-old native of Singapore admitted guilt before a Washington, D.C. federal court for orchestrating a global cyber fraud syndicate that inflicted over $245 million…
The legal drama of imprisoned Sam Bankman-Fried is waiting on its last act
Former FTX founder and CEO Sam Bankman-Fried has embarked on a final legal gambit to petition the U.S. Supreme Court to reverse earlier rejections of…