Browsing: fraud
Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency,…
A new class-action lawsuit accuses one of the largest banks in the US of failing to properly investigate and handle…
New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…
A former investment banker and registered broker has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a…
Do Kwon appears to have reached a preliminary settlement with the U.S. Securities and Exchange Commission (SEC). In April, a…
A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is now reportedly…
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30…
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims…
FOLLOW @davincij15 for crypto tips! —— Even the lost votes will reappear! 🗳️ Blockchain can solve election fraud but …
Billionaire Mark Cuban is calling out the chair of the U.S. Securities and Exchange Commission (SEC), saying that the regulatory…
