Browsing: fraud
Former Celsius Network founder Alex Mashinsky is asking the court to dismiss New York State’s charges against him alleging he…
The U.S. Securities and Exchange Commission (SEC) has settled securities fraud allegations against Seattle-based company Coinme Inc. for $4 million…
Key learning points The collapse of FTX is already going down in the books as one of the most serious…
Resume: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
NFT Nonfungible token (NFT) marketplaces ought to decide to fight fraudulent NFTs, however manufacturers are much more accountable for defending…
Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing…
Brazil’s Federal Police and the U.S. Homeland Safety Investigations (HSI), together with the assistance of a number of different enforcement…
