Browsing: fraud
The U.S. Department of Justice (DOJ) has charged three citizens of the United Kingdom for participating in a fraudulent NFT…
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 Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims…
Billionaire Mark Cuban is calling out the chair of the U.S. Securities and Exchange Commission (SEC), saying that the regulatory…
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According…
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge…
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank…
Coinbase executives are meeting with the U.S. Securities and Exchange Commission (SEC) to support the approval of a spot market…
