Fraud
Aug
03
2023
Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds
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New analysis from the Network Contagion Research Institute (NCRI)… More…
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Aug
03
2023
$49 million crypto fraud: SEC files charges against US firm
US SEC issues temporary restraining order against Utah-based DEBT… More…
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Aug
03
2023
US DoJ reportedly considering fraud charges against Binance to minimize impact
Federal prosecutors are concerned that an indictment could result… More…
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Aug
03
2023
Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case
Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF),… More…
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Aug
02
2023
Why I Don’t Feel Bad for HEX Founder Richard Heart’s Victims
Maybe the SEC can finally convince Hex and PulseChain devotees that… More…
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Jul
31
2023
Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision
Judge Jed Rakoff gave a detailed interpretation of the Howey test … More…
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Jul
31
2023
SEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit… More…
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Jul
30
2023
Scams surge, crypto regulation in US, Worldcoin’s privacy concerns | Weekly recap
Government agencies intensify crypto-related crackdown amid increased… More…
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Jul
28
2023
No, Sam Bankman-Fried Is Not Being Bailed Out By Democrats
Republican candidate Vivek Rameswamy is rightly furious over dropped… More…
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Jul
27
2023
SEC chief accountant warns accountants about liabilities when auditing crypto firms
Paul Munter says making or allowing misleading statements can have… More…
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