fraud
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Regulation
SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students
The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
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Scams
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
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Scams
Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement…
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Scams
CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly…
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Blockchain
QuarkChain Joins Ethereum Layer 2 Ahead Of Cancun Upgrade, Enhances Speed With zk Fraud Proof And Parallel EVM
In a strategic move that aligns with the upcoming Ethereum Cancun upgrade, QuarkChain has announced its transition to Ethereum Layer…
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Regulation
U.S. SEC Admits to Making Inaccurate Statement in Crypto Fraud Case After Judge Issues Warning
The U.S. Securities and Exchange Commission (SEC) has copped to making an inaccurate statement in an ongoing crypto fraud case…
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Scams
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November.…
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Scams
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…
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Scams
Sam Bankman-Fried Won’t Pursue Post-Trial Motions After Fraud Conviction: Lawyers
Lawyers for Sam Bankman-Fried are not filing any post-trial motions after the disgraced FTX founder was convicted on seven criminal…
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Regulation
SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO Changpeng Zhao and the company’s US branch…
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