Tag: Fraud

In accordance with a Jan. 19 submitting in United States District Courtroom for the Southern District of New York, Decide ...

The alleged mastermind behind a significant cryptocurrency fraud, Prashant Brahmbhatt, has been taken into police custody in Pune, in accordance ...

The U.S. Securities and Trade Fee (SEC) has copped to creating an inaccurate assertion in an ongoing crypto fraud case ...

Bartek Kiepuszewski, the co-founder of L2Beat, a portal for monitoring Ethereum layer-2 actions, is worried concerning the safety and consistency ...

Blockchain agency SafeMoon is submitting for chapter after its founder and two executives had been indicted on fraud expenses in ...

In a precedent-setting case, Shakeeb Ahmed pleaded responsible on Thursday to prices associated to hacks on two decentralized cryptocurrency exchanges, ...

The lawyer liable for Sam Bankman-Fried’s felony trial protection has admitted that the case was “nearly not possible” to win ...

The Securities and Futures Fee (SFC) of Hong Kong has issued a warning associated to suspected fraud involving crypto entities ...

U.S. District Decide Robert Shelby issued a warning to attorneys of the Securities and Change Fee (SEC), threatening sanctions over ...

The U.S. Securities and Trade Fee (SEC) is reportedly nonetheless investigating Binance CEO Changpeng Zhao and the corporate’s US department ...