Honey, where’s the bitcoin? Divorce lawyers hunt for hidden crypto
Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.
Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.
Jawad Yaqub is also facing charges of fraudulent trading, theft, and converting criminal property through his firm Razormind.
A ‘verified’ Twitter account impersonating Sam Bankman-Fried is attempting to steal more crypto from customers of bankrupt FTX.
The Consumer Protection Bureau goes into detail about the types of issues affecting crypto consumers with fraud leading the way.
John Dalli, former EU commissioner for Health and Food Safety, is involved in a suspected Ponzi scheme, called QuickX, and other copycats.