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fraud

Hex Founder Richard Heart’s Bid To Dismiss SEC Fraud Lawsuit Fails
Crypto News

2024-08-25

The legal battle between the US Securities and Exchange Commission (SEC) and Hex founder Richard Heart is far from over! Just when Heart.

  • by Dhaval
  • 2024-08-25
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Manhattan District Attorney Charge Michael Lauchlan For Falsely Claiming To Recover Lost Crypto Assets
Crypto News

2024-08-02

Have you ever lost cryptocurrency and felt that sinking feeling? The digital world, while offering incredible opportunities, also comes with its share of.

  • by Dhaval
  • 2024-08-02
  • 0 Comments
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SEC Charges BitClout Founder with Fraud and Unregistered Offering of Securities
Crypto News

2024-08-01

The crypto world is once again under scrutiny as Nader Al-Naji, the founder of the once-buzzworthy crypto social media network BitClout, finds himself.

  • by Dhaval
  • 2024-08-01
  • 0 Comments
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SEC Charges BitClout Founder with Fraud and Unregistered Offering of Securities
Crypto News

2024-07-31

Is ‘decentralized’ just a buzzword to dodge regulations in the crypto world? The Securities and Exchange Commission (SEC) is putting that question to.

  • by Dhaval
  • 2024-07-31
  • 0 Comments
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Citron Founder, Andrew Left, Pleads Not Guilty To Fraud Over Short Seller Calls
Crypto News

2024-07-30

In a dramatic turn of events for the financial world, Andrew Left, the well-known founder of short-selling firm Citron Research, has officially pleaded.

  • by Dhaval
  • 2024-07-30
  • 0 Comments
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South Korean Prosecutors Shut Down $1.3M Crypto Mining ‘Scam’
Crypto News

2024-07-29

In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, scams are unfortunately a.

  • by Dhaval
  • 2024-07-29
  • 0 Comments
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The Nigeria Police Force Arrested Crypto Star, BLord, In Fraud Crackdown
Crypto News Investing

2024-07-17

The Nigeria Police Force has intensified its crackdown on cryptocurrency-related offenses, arresting local crypto celebrity Linus Williams, known as BLord.  The Force Public.

  • by Dhaval
  • 2024-07-17
  • 0 Comments
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Meta Must Face Lawsuit Over Facebook Crypto Ads: US Judge
Crypto News

2024-06-20

In a significant development for digital advertising accountability, a U.S. judge has given the green light for a lawsuit against tech giant Meta.

  • by Dhaval
  • 2024-06-20
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Smart Man Defrauded Two Cloud Computing Firms To Run Large-Scale Illegal Cryptojacking Operations
Crypto News

2024-04-16

In an era where digital currencies are increasingly mainstream, so too are the sophisticated methods employed to illicitly acquire them. Imagine leveraging the.

  • by Dhaval
  • 2024-04-16
  • 0 Comments
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US Bank Customer Lost Thousands Of Dollars Through Check Washing Scam, Pleas For Help Ignored For Months
Crypto News

2024-02-19

Imagine the shock of discovering thousands of dollars vanished from your bank account. For the Zaragosas, an elderly couple in Chicago married for.

  • by Dhaval
  • 2024-02-19
  • 0 Comments
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