Browsing: fraud
In a development further highlighting the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg…
TL;DRIf you don’t know who Craig Wright is: he’s an early advocate of bitcoin, and who is terribly boldly claimed…
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his concerns about the cryptocurrency sector, saying it is “rife…
Alex Machinsky, the founder of bankrupt cryptocurrency lender Celsius, has been arrested and charged with multiple counts of fraud. In…
The latest in a series of legal actions related to the crypto industry in recent weeks, Alex Mashinsky, the co-founder…
The U.S. Attorney for the Southern District of New York has sued Shakeeb Ahmed, a computer security engineer based in…
Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss to blame…
Key learning points The collapse of FTX is already going down in the books as one of the most serious…
The U.S. Securities and Exchange Commission (SEC) has settled securities fraud allegations against Seattle-based company Coinme Inc. for $4 million…
Resume: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
