• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Alameda’s ex-CEO tells judge she hid billions in loans to FTX execs

Alameda’s ex-CEO tells judge she hid billions in loans to FTX execs

by L Poole | Dec 30, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured

Sam Bankman-Fried and other FTX executives received billions of dollars in secret loans from the crypto mogul’s Alameda Research, the hedge fund’s former chief told a judge in her guilty plea for her role in the exchange’s collapse. Caroline Ellison,...
US investigates how US$372 million vanished in hack after FTX bankruptcy

US investigates how US$372 million vanished in hack after FTX bankruptcy

by L Poole | Dec 27, 2022 | Breaking News: FTX Crypto Exchange Collapse, Featured

Federal prosecutors are investigating an alleged cybercrime that drained more than US$370 million from cryptocurrency exchange FTX hours after it filed for bankruptcy last month. The US Department of Justice (DoJ) has launched a criminal investigation into the stolen...
Two top executives plead guilty to fraud in FTX case

Two top executives plead guilty to fraud in FTX case

by L Poole | Dec 22, 2022 | Breaking News: FTX Crypto Exchange Collapse, Featured

Top FTX executives close to Sam Bankman-Fried, Caroline Ellison and Zixiao “Gary” Wang, have pleaded guilty to fraud and are cooperating with prosecutors. The pair were convicted “in connection with their roles in the fraud that contributed...
Disgraced founder of collapsed crypto exchange FTX set to testify to Congress next week

Disgraced founder of collapsed crypto exchange FTX set to testify to Congress next week

by L Poole | Dec 14, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured

The former CEO of collapsed cryptocurrency exchange FTX said he is willing to testify under oath to lawmakers about what happened, but warned that he will be unable to answer all of their questions. In a series of tweets, Sam Bankman-Fried replied to California...
Anna Sorokin says Sam Bankman-Fried’s media apology tour is a scam: ‘He’s just trying to save himself’

Anna Sorokin says Sam Bankman-Fried’s media apology tour is a scam: ‘He’s just trying to save himself’

by L Poole | Dec 6, 2022 | Breaking News: FTX Crypto Exchange Collapse, Featured

The convicted scammer Anna Sorokin thinks Sam Bankman-Fried’s media apology tour is insincere garbage, she told Insider, saying he’s trying to lay the groundwork for a legal defense over his role in FTX’s meltdown and the evaporation of...
‘I didn’t ever try to commit fraud on anyone,’ FTX founder Sam Bankman-Fried says

‘I didn’t ever try to commit fraud on anyone,’ FTX founder Sam Bankman-Fried says

by L Poole | Dec 1, 2022 | Breaking News: FTX Crypto Exchange Collapse, Featured

Cryptocurrency firm FTX went bankrupt earlier this month. The man at the centre of collapsed cryptocurrency exchange FTX made his first public appearance since the saga began, telling a New York audience on Wednesday that it was never his intention to commit fraud....
« Older Entries

Search Our Blogs

Related Posts

  • FTX tells court it has evidence Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy

    FTX in a bombshell emergency court filing Thursday said it has credible evidence that Bahamian…

  • At least 20 Billionaires got burnt by Sam Bankman-Fried and FTX cofounder Gary Wang

    The FTX wonderkind and his cofounder are no longer billionaires. And the sudden collapse of…

  • Fighting food fraud

    Food fraud is on the rise and 40 per cent of Canadians have been victim…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter