Bankster Crime

Exposing Fraud in the Banking System

Fraud Charges

US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary

The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX,…

Ex-Celsius CEO Arrested On Fraud Charges, Bankrupt Crypto Firm Sued By SEC

The U.S. SEC filed a lawsuit against the bankrupt crypto lender on July 13 followed by news reports about the…