Curve Finance CEO Faces Fraud Lawsuit by Venture Capital Firms
DeFi giant Curve Finance's CEO is being sued by three VC firms for fraud, misappropriation of trade secrets, and defrauding the firms out of close to $1 million in funds.
Tag: Cryptocurrency Fraud
Binance Australia Halts AUD Bank Transfers Amid Partner Search
Binance Australia halts AUD bank transfers as search for payment partner continues - read more about the latest update.
Crypto Miner Coinmint Sues Chipmaker for $23 Million in Bitcoin Mining Scheme
Crypto miner Coinmint sues chipmaker for $23 million in alleged bitcoin mining scheme deception.
NFT used to demand settlement from influencer accused of $7M fraud
Influencer served settlement demand via NFT, alleged to have engaged in wire fraud during $7M token presale - lawyer warns of potential legal action if refunds aren't provided.
Binance Australia’s Partner Reports Surge in Scams and Fraud Post Debanking
Binance Australia's recent debanking has sparked concerns about rising scams and fraud in the crypto industry, as hinted by its former third party payments provider, Cuscal.
Ex-CFO Accused of Stealing $35M for Cryptocurrency Venture
Former CFO charged with diverting $35M to personal cryptocurrency venture.
FTX Sues Sam Bankman-Fried for $220M Deal – Shocking Allegations
FTX leadership sues former CEO and executives over $220M deal made prior to bankruptcy, alleging lack of due diligence.
OpenSea Manager Convicted of NFT Insider Trading: Implications for NFTs as Securities?
Former OpenSea manager convicted of NFT-insider trading case in New York federal court - a landmark case for the NFT market.
Former FTX Co-CEO Ryan Salame’s Home Raided by FBI Amid Scandal
Former FTX exec's home searched by FBI in relation to close advisory role to Sam Bankman-Fried.
Scaramucci Reveals Shocking FTX Collapse Details at Consensus
Anthony Scaramucci recounts the final days of FTX at Consensus, revealing shocking details behind the collapse of the crypto exchange.
Waves Team Addresses “Myths” Surrounding the Company
Strong evidence pointing towards @wavesprotocol operating as a Ponzi scheme.
