Browsing: fraud
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group…
The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
In a strategic move that aligns with the upcoming Ethereum Cancun upgrade, QuarkChain has announced its transition to Ethereum Layer…
The U.S. Securities and Exchange Commission (SEC) has copped to making an inaccurate statement in an ongoing crypto fraud case…
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November.…
Montenegro Primed To Ship Disgraced Terra (LUNA) Founder Do Kwon to US To Face Fraud Charges: Report
The Balkan nation Montenegro is reportedly looking to extradite disgraced Terra (LUNA) founder Do Kwon to the United States. Citing…
The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO Changpeng Zhao and the company’s US branch…
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of…