Browsing: charges
A man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in…
Key Takeaways Hong Kong prosecutors have charged Chu Ka-fai, an internet celebrity, with three additional counts of money laundering connected…
Key Takeaways The SEC announced charges against seven entities involved in alleged crypto-related investment fraud, including three fake trading platforms…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
The U.S. Securities and Exchange Commission has charged Danh C. Vo, founder and CEO of bitcoin mining company VBit Technologies…
A former Drug Enforcement Administration (DEA) agent has been charged with money laundering using digital assets. According to an indictment…
A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than…
U.S.-listed QMMM captured global attention this week after announcing a bold $100 million crypto investment plan covering Bitcoin (BTC), Ethereum…
Researchers have warned that a popular cryptocurrency is a scam, after spotting backdoor functionality designed to effectively steal users’ funds.…
The co-founder and former CEO of a cryptocurrency business has been extradited to the US to face fraud charges. South…