Browsing: fraud
A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered…
Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation…
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…
