Fraud
Debiex Ordered to Pay $2.5M After CFTC Alleges Crypto Scam
Highlights: Debiex used fake romantic relationships to lure victims...
Raymond Munene
3 days ago
Brooklyn Podcaster Sfraga Sentenced to 45 Months for Scamming Over $2M from Investors
Highlights: Thomas John Sfraga embezzled over $2 million from...
Raymond Munene
6 days ago
Two Californians Charged in $22M NFT Fraud Scheme
Highlights: Two California men defrauded investors of over $22M...
Raymond Munene
2 months ago
50 Cent’s X Account Hijacked for $300 Million Memecoin Scam
Highlights: 50 Cent's X account was hacked to promote...
Raymond Munene
8 months ago
Gemini Pays $50M Settlement for Misleading Crypto Investors
Highlights: NY Attorney General recovered $50 million for over...
Raymond Munene
9 months ago
Terraform Labs, Do Kwon to Pay SEC $4.47 Billion in Fraud Settlement
Highlights: Terraform Labs and Do Kwon agree to pay...
Raymond Munene
9 months ago
SEC Accuses Joonko CEO of $21M Fraud in AI Hiring Scandal
Highlights: Ilit Raz charged by the SEC with defrauding...
Raymond Munene
9 months ago
New York Attorney General Sues Over $1 Billion Crypto Fraud
New York Attorney General Letitia James has initiated a...
Ezra kaimenyi
9 months ago
Investors Seek Recovery of Lost Assets in JPEX Fraud Case
Highlights: Investors Chan Wing-yan and Herbert Lam filed a...
Raymond Munene
9 months ago