#NanoBit

Highlights: The court brought the NanoBit fraud case to a close by ordering the defendants to pay about $5.52 million. The SEC alleged that scammers used Instagram and WhatsApp groups to build trust before directing victims to a fake crypto […]

Highlights: SEC charges NanoBit and CoinW6 for using social media to defraud crypto investors. NanoBit misappropriated over $2 million, transferring funds to Hong Kong for cryptocurrency theft. Romance scams fuel crypto fraud surge, with losses exceeding $3.5 billion in 2023. […]