Browsing: fraud
The US Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
New York is suing one of America’s largest banks for allegedly implementing weak security measures, misleading customers about their rights…
According to the annual report, phishing scams will have stolen approximately $300 million worth of cryptocurrencies from 320,000 investors in…
The US Securities and Exchange Commission (SEC) has managed to make an inaccurate statement in an ongoing crypto fraud case…
Blockchain company SafeMoon has filed for bankruptcy after its founder and two executives were indicted on fraud charges in November.…
The Balkan country Montenegro reportedly wants to extradite disgraced Terra (LUNA) founder Do Kwon to the United States. Citing “people…
The US Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO Changpeng Zhao and the company’s US branch,…
Securities regulators in Texas and Alabama have accused a group of companies tied to a reverse real estate project of…
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection — a copy of the Mutant Ape Yacht Club…
SafeMoon’s top executives have been accused of fraud. The token has fallen almost 100% in less than a week. There…