Browsing: fraud
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…
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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