Fraud
Aug
18
2024
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
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The New Hampshire Bureau of Securities Regulation has issued a cease… More…
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Aug
18
2024
Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge’s XRP Ruling
Dennis Kelleher, CEO of Better Markets, says the U.S. Securities… More…
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Aug
12
2024
SEC Charges Novatech in $650 Million Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has charged the… More…
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Aug
12
2024
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against… More…
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Aug
12
2024
New Crypto Scam Using QR Codes To Deceive Users Into Authorizing Wallets Spreads: Bitrace
A new crypto scam utilizing QR codes to trick users into authorizing… More…
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Aug
12
2024
SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto… More…
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Aug
12
2024
Tether to Fight Celsius’ $3.3 Billion ‘Shakedown’ Litigation
Tether, the company behind USDT, the world’s largest stablecoin… More…
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Aug
11
2024
SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures
The U.S. Securities and Exchange Commission (SEC) has charged Ideanomics… More…
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Aug
10
2024
SEC and Ideanomics settle crypto revenue reporting fraud charges
According to the report, all parties involved have agreed to settle… More…
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Aug
08
2024
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district court has ordered FTX and Alameda Research to pay $12.7… More…
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