Browsing: fraud
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…
Lawyers for disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly portraying the suspect as a “monster” as…
The Federal Reserve and the New York Department of Financial Services have imposed a multi-million dollar fine on a U.S.…
The Sui blockchain’s native token, SUI, recently hit a low, dropping to $0.367, marking a 5.5% drop in 24 hours.…
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Former head of the US SEC Office of Internet Enforcement, John Reed Stark, compared all digital collectibles to the weirdest…
A former executive of German financial giant Deutsche Bank has been given a 30-year prison sentence for his role in…
The former CEO of bankrupt crypto credit company Celsius has asked a US court to dismiss the Federal Trade Commission’s…