Tag: Fraud

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors  Bitcoin.com News Source link

Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.Eighteen people and ...

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Caroline Ellison, ...

Tether Faces Fraud Allegations, Raising Fears Of A Crypto Market Collapse  TronWeekly Source link

The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has reportedly apprehended 14 individuals involved in a $12.8 million (16 ...

A former Kansas bank executive was sentenced to 293 months in federal prison for embezzling $47.1 million in a cryptocurrency ...

A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered ...

India and Australia were recently in the news due to various crypto scams. These scams come on the back of ...

Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In ...

The Wisconsin Department of Financial Institutions aims to protect investors from crypto and investment fraud with a new scam tracker ...