Browsing: fraud
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…
India and Australia were recently in the news for several crypto scams. This scam stems from the FBI’s crypto alert,…
Federal securities regulators have filed a lawsuit against the founder of the social media project BitClout, now known as Decentralized…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
The regulator that oversees South Korea’s financial institutions is unveiling a new monitoring system for illegal crypto activities as the…
Two executives from financial technology company Hydrogen Technology have been jailed for their role in blowing up the company’s cryptocurrency,…