Browsing: fraud
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…
Two executives from financial technology company Hydrogen Technology have been jailed for their role in blowing up the company’s cryptocurrency,…
A new class action lawsuit accuses one of the largest banks in the U.S. of failing to properly investigate and…
New York Attorney General Letitia James has settled with crypto exchange Gemini over fraud allegations for $50 million. In a…
A former investment banker and registered broker has been convicted of masterminding a $1.5 million crypto fraud scheme. In a…
Do Kwon appears to have reached a preliminary settlement with the US Securities and Exchange Commission (SEC). In April, a…