Hex Founder Richard Heart’s Bid To Dismiss SEC Fraud Lawsuit Fails
The US Securities and Exchange Commission (SEC) has contested Hex founder Richard Heart’s attempt to dismiss its $1 billion securities fraud lawsuit, asserting.
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BitClout Founder Charged With Fraud by SEC and Justice Department
The man behind the controversial BitClout crypto social media network was hit with fraud charges by SEC for allegedly lying to investors. The.
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Citron Founder, Andrew Left, Pleads Not Guilty To Fraud Over Short Seller Calls
Andrew Left, the founder of short-selling financial research firm Citron Research, has pleaded not guilty to several securities fraud charges laid against him.
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The Nigeria Police Force Arrested Crypto Star, BLord, In Fraud Crackdown
The Nigeria Police Force has intensified its crackdown on cryptocurrency-related offenses, arresting local crypto celebrity Linus Williams, known as BLord. The Force Public.
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Spanish Telecom Giant Telefonica Partners With Chainlink To Utilize Web3 Technology For Fraud Prevention In SIM Cards
Spain-based telecommunications company Telefonica has announced a strategic alliance with Web3 solution provider Chainlink Labs on Thursday to enhance fraud prevention in SIM.
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Former Zipmex Thailand CEO Akalarp Yimwilai Charged with Fraud by Thai SEC
Thailand’s regulatory heat has reached Zipmex Thailand, with former CEO Akalarp Yimwilai charged with fraud cases. The Securities and Exchange Commission (SEC) accused.
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SEC Charges Founder Of Rockwell Capital Management For Defrauding Students In A $1,200,000 Fraud Scheme
The US Securities and Exchange Commission (SEC) is taking legal action against Founder Brian Sewell and his company Rockwell Capital Management for allegedly.
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United Nations Says Tether USDT Is A Prominent Choice For Fraud In Southeast Asia
A United Nations report published Monday suggested that Tether (USDT) has become a prominent payment method for money laundering and frauds in Southeast.
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Founder Of ACE Crypto Exchange Arrested For Alleged Fraud
According to a local media, Police has arrested ACE Exchange founder David Pan and 13 other suspects for alleged fraud and seized assets.
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Hong Kong SFC Warns Two Crypto Entities Against Fraudulent Activities
The Hong Kong Securities and Futures Commission (SFC) has warned against suspected fraudulent activities by two crypto entities, Hong Kong Digital Research Institute.