Browsing: fraud
The US Department of Justice (DOJ) accuses the founder and CEO of crypto company Gotbit of fraud and conspiracy to…
At home/Crypto Live News/Former CEO of defunct digital mine faces $1.5 million Bitcoin fraud chargesGrant Colthup, former CEO of Australian…
Fraud prevention platform Trustpair announced on October 1 the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank…
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the wave of crypto…
On Friday, Lacoste closed the social network of the NFT UNDW3 project and the community responded by accusing the company…
The SEC aggressively opposed Richard Heart’s attempt to dismiss a $1 billion fraud case, arguing that his widespread promotion of…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
According to an August 19 statement, the Australian Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…
A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in financial relief to customers who suffered…
