Fraud

Top 5 Events That Shook the Crypto Industry in 2023: Blackrock Spot Bitcoin ETF, Sam Bankman-Fried Fraud Conviction, CZ Resignation, XRP Ruling, Grayscale and Coinbase vs SEC

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Top 5 Events That Shook the Crypto Industry in 2023: Blackrock Spot Bitcoin ETF, Sam Bankman-Fried Fraud Conviction, CZ Resignation, XRP Ruling, Grayscale and Coinbase vs SEC

Top 5 Events That Shook Up The Crypto Industry In 2023 In 2023, the crypto industry experienced significant events, including Blackrock’s application for a Spot Bitcoin ETF, founder Sam Bankman-Fried’s fraud conviction, CZ’s resignation from Binance, the XRP ruling in the SEC case, and Grayscale and Coinbase’s legal battles with the SEC. These events had … Read more

How a Crypto Fraud Gave Florida Its First Forward Party Candidate

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How a Crypto Fraud Gave Florida Its First Forward Party Candidate

In addition to his tax collector role, Joel Greenberg created a secretive company named “Government Blockchain Systems LLC” with the tax collector’s office being its only client. He hired Keith Ingersoll, a convicted real-estate scammer, to help acquire property for the office. Ingersoll was associated with a fraudulent project called Organic Fresh Coin, a $15 … Read more