Thailand’s Department of Special Investigation (DSI) is seeking the extradition of two individuals, one Hungarian and another Singaporean, involved in the notorious Forex-3D scam. The…
View More Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam
A mere seven weeks later and Bankman-Fried’s crypto exchange is now on the brink of ruin, amid what its investors are calling “a liquidity crunch”. …
View More Crypto’s fallen king told the venture capitalists he was an idiot – but they didn’t listen
Dive Brief: Christopher Kamon, the former CFO of the now bankrupt law firm of Girardi & Keese, was arrested on Saturday and charged with wire fraud,…
View More Ex-Girardi & Keese CFO arrested on wire fraud charge
Moise Kean shot Juventus into the Serie A top four with the winner in Thursday’s 1-0 victory at rock-bottom Verona, who were fuming after being…
View More Kean fires Juve into top four at outraged Verona, Lazio go second
Thirty-year-old Sam Bankman-Fried is crypto’s wunderkind. A flurry of well-placed puff pieces laid the ground for a reputation as a genius—a slightly awkward space cadet,…
View More Sam Bankman-Fried Was Supposed to Be Different. He Wasn’t.
Ex-President Goodluck Jonathan’s former aide, Reno Omokri, has expressed his discontent concerning a movie series proposed by popular American rapper and producer, 50 Cent. As…
View More Omokri knocks 50 Cent over proposed Hushpuppi series
This is not investment advice. The author has no position in any of the stocks mentioned. Wccftech.com has a disclosure and ethics policy. After spurring…
View More The Troubled Crypto Exchange FTX Is Now Negotiating a $9.4 Billion Bailout Package
Sam Bankman-Fried, co-founder and chief executive officer of FTX, in Hong Kong, China, on Tuesday, May 11, 2021. Lam Yik | Bloomberg | Getty Images…
View More The manic speculation behind the fall of FTX is as old as the markets themselves
A Watertown man who once coached youth soccer in Brighton faces a federal wire-fraud charge following his arrest today for allegedly convincing several people, including…
View More Watertown man charged with running Ponzi scheme based on African sports investments that didn’t exist
MINNEAPOLIS — A federal jury has awarded a record $564 million in damages to victims of a massive Ponzi scheme by Minnesota businessman Tom Petters.…
View More Bank ordered to pay $564 million to victims of Petters fraud