Browsing: fraud
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running millions of dollars worth of…
FTX founder Sam Bankman-Fried has asked an appeals court to review his case, two weeks after a U.S. district judge…
Eight financial giants are spending tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank of…
Coinbase executives are meeting with the U.S. Securities and Exchange Commission (SEC) to support the approval of an Ethereum (ETH)…
Creditors of bankrupt crypto exchange FTX have filed a class action lawsuit against a global law firm that provides legal…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Valuta Group…
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…