Browsing: fraud
The SEC aggressively opposed Richard Heart’s attempt to dismiss a $1 billion fraud case, arguing that his widespread promotion of…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
Binance, the largest cryptocurrency exchange by trading volume, announced that it had prevented more than $2.4 billion in potential user…
According to an August 19 statement, the Australian Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites…
The U.S. Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders and several people who promoted…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…
A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in financial relief to customers who suffered…
Federal securities regulators have filed a lawsuit against the founder of the social media project BitClout, now known as Decentralized…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
The regulator that oversees South Korea’s financial institutions is unveiling a new monitoring system for illegal crypto activities as the…
