cryptocurrency fraud Archives - ΎΕΙ« /topics/cryptocurrency-fraud/ ΎΕΙ« delivers the latest business news for the Property/Casualty insurance industry Fri, 06 Mar 2026 16:12:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg cryptocurrency fraud Archives - ΎΕΙ« /topics/cryptocurrency-fraud/ 32 32 Justin Sun Settles SEC Fraud Case for $10 Million /news/national/2026/03/06/860761.htm Fri, 06 Mar 2026 13:37:44 +0000 /?p=860761 FTX Lawsuit Against Tom Brady, Stephen Curry, Others Is Narrowed /news/national/2025/05/09/823174.htm Fri, 09 May 2025 13:09:48 +0000 /?p=823174 New York AG Seeks Recovery of $2.2 Million in Crypto Tied to Remote Job Scam /news/east/2025/01/13/807939.htm Mon, 13 Jan 2025 15:28:08 +0000 /?p=807939 SEC Sues Over Alleged $650 Million Global Crypto Fraud /news/national/2024/08/13/788082.htm Tue, 13 Aug 2024 05:03:45 +0000 /?p=788082 New York Attorney General Triples Size of Crypto Fraud Lawsuit to $3 Billion /news/east/2024/02/14/760676.htm Wed, 14 Feb 2024 06:00:42 +0000 /?p=760676 FTX Investors Shift Focus to Celebrity Endorsers After SBF Conviction /news/national/2023/11/07/747306.htm Tue, 07 Nov 2023 13:53:09 +0000 /?p=747306 Ex-Crypto Mogul Sam Bankman-Fried Convicted of Multi-Billion Dollar FTX Fraud /news/national/2023/11/03/746825.htm Fri, 03 Nov 2023 12:09:09 +0000 /?p=746825 Bankman-Fried Acknowledges ‘Mistakes’ But Testifies He Did Not Defraud Anyone /news/national/2023/10/27/746007.htm Fri, 27 Oct 2023 14:55:17 +0000 /?p=746007 Bankman-Fried Could Take Stand at Fraud Trial Over FTX Collapse /news/national/2023/10/26/745792.htm Thu, 26 Oct 2023 12:45:08 +0000 /?p=745792 New York Attorney General Sues Crypto Firms Gemini, DCG, Genesis for Alleged Fraud /news/east/2023/10/19/744909.htm Thu, 19 Oct 2023 14:55:03 +0000 /?p=744909 Bankman-Fried Was ‘Math Nerd’ Who Overlooked Risk Management /news/national/2023/10/05/743028.htm Thu, 05 Oct 2023 05:30:08 +0000 /?p=743028 As Trial Opens, FTX’s Bankman-Fried Battles Excess Insurer Over D&O Coverage /news/national/2023/10/04/743007.htm Thu, 05 Oct 2023 01:38:54 +0000 /?p=743007 FTX Sues Bankman-Fried, Others to Recoup More Than $1 Billion /news/national/2023/07/21/731551.htm Fri, 21 Jul 2023 05:53:16 +0000 /?p=731551 Founder of Crypto Lender Celsius Network Arrested, Charged With Fraud /news/national/2023/07/13/730512.htm Thu, 13 Jul 2023 16:09:09 +0000 /?p=730512 No Way to Police All Cryptocurrency Fraud, CFTC Commissioner Says /news/national/2023/05/25/722153.htm Thu, 25 May 2023 05:10:43 +0000 /?p=722153 FTX’s Crash Exposes Insurance Black Hole That Risks Impeding Crypto Sector Recovery /news/international/2023/03/07/710857.htm Tue, 07 Mar 2023 08:40:29 +0000 /?p=710857 Insurers Denying Coverage to FTX-Linked Crypto Firms as Contagion Risk Mounts /news/international/2022/12/19/699978.htm Mon, 19 Dec 2022 08:47:27 +0000 /?p=699978 FTX Founder Bankman-Fried Arrested in Bahamas at Behest of U.S. Prosecutors /news/international/2022/12/13/699217.htm Tue, 13 Dec 2022 10:36:01 +0000 /?p=699217 How Crypto Giant Binance Became a Hub for Hackers, Fraudsters and Drug Traffickers /news/international/2022/06/07/670695.htm Tue, 07 Jun 2022 09:24:16 +0000 /?p=670695 Cops Struggle to Keep Up With ‘Staggering’ Levels of Crypto Seizures /news/international/2022/04/13/662801.htm Wed, 13 Apr 2022 07:01:06 +0000 /?p=662801 Brother, Sister Charged in $124 Million Cryptocurrency Fraud /news/east/2022/03/10/657507.htm Thu, 10 Mar 2022 12:52:35 +0000 /?p=657507 New Crypto Coalition Vows to Address Potential for Fraud /news/national/2022/02/07/652833.htm Mon, 07 Feb 2022 13:35:09 +0000 /?p=652833 Hackers Seize $80M of Digital Assets From Qubit in Latest DeFi Attack /news/international/2022/01/31/651534.htm Mon, 31 Jan 2022 10:26:09 +0000 /?p=651534 Cryptocurrency Crime Hit Record $14 Billion in 2021: Research /news/international/2022/01/06/648252.htm Thu, 06 Jan 2022 09:22:07 +0000 /?p=648252 SEC Sues Founder of Closed BitConnect Exchange Alleging $2B Fraud Scheme /news/national/2021/09/02/629914.htm Thu, 02 Sep 2021 15:19:35 +0000 /?p=629914 Cryptocurrency Crime Declines But ‘DeFi’ Fraud Soars: CipherTrace /news/national/2021/05/14/613928.htm Fri, 14 May 2021 05:00:58 +0000 /?p=613928 Cryptocurrency Firm Quadriga Collapsed Due to Late Founder’s Ponzi Scheme: Regulator /news/international/2020/06/15/572184.htm Mon, 15 Jun 2020 10:52:16 +0000 /?p=572184 Investigation Uncovers Mystery of Quadriga’s Missing Cryptocurrencies Worth Millions /news/international/2019/06/21/530149.htm Fri, 21 Jun 2019 16:11:54 +0000 /?p=530149 Federal Judge Rules Cryptocurrency Falls Under Securities Law /news/national/2018/09/12/500833.htm Wed, 12 Sep 2018 19:00:21 +0000 /?p=500833