crypto fraud
SEC Charges NovaTech Over $650M Crypto Fraud, Alleging Ponzi Scheme
Highlights: SEC charges NovaTech with operating a $650 million...
Raymond Munene
9 months ago
CFTC Subpoenas Ben Armstrong’s Former Company in Crypto Fraud Investigation Involving 15 Tokens
Highlights: CFTC investigates crypto fraud involving 15 assets, including...
Syed Ali Haider
9 months ago
Andrew Left Pleads Not Guilty to Fraud Charges Over Short-Seller Calls
Highlights: Andrew Left faces $16M fraud charges for alleged...
Ezra kaimenyi
10 months ago
Promoters of Forcount Ponzi Scheme Admit Guilt in $8.4 Million Crypto Fraud
Highlights: Antonia Perez Hernandez and Nestor Nunez admitted to...
Raymond Munene
10 months ago
Tether Freezes $29.62 Million USDT Tied to Cambodian Huione Group
Highlights: Tether froze a TRON wallet containing $29.62 million...
Raymond Munene
10 months ago
Bitwise Faces Lawsuit Over Fraud Allegations, Investors Seeks 2M for Damages
The Mukamal family, owners of Vandelay Industries, accuses Bitwise...
Naveed Iqbal
10 months ago