SEC Clamps Down on Richard Heart: Billion-Dollar Fraud Lawsuit Intensifies
The legal battle between the US Securities and Exchange Commission (SEC) and Hex founder Richard Heart is far from over! Just when Heart.
fraud
Crypto News
Crypto News
Manhattan DA Charges Man Behind Fake Crypto Recovery Scheme: Coin Dispute Network Exposed
Have you ever lost cryptocurrency and felt that sinking feeling? The digital world, while offering incredible opportunities, also comes with its share of.
Crypto News
BitClout Founder Nader Al-Naji Charged with Fraud: SEC and Justice Department Allege Investor Deception
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.
Crypto News
SEC Cracks Down on ‘Fake Decentralization’: BitClout Founder Charged with $200M Crypto Fraud
Is ‘decentralized’ just a buzzword to dodge regulations in the crypto world? The Securities and Exchange Commission (SEC) is putting that question to.
Crypto News
Citron Research Founder Andrew Left Pleads Not Guilty to Fraud Charges: What’s Next for the Short Seller?
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.
Crypto News
South Korean Prosecutors Shut Down $1.3M Crypto Mining Scam: How to Spot and Avoid These Schemes
In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, scams are unfortunately a.
Crypto News
Investing
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.
Crypto News
Meta Faces Legal Fire: Judge Allows Lawsuit Over Fake Crypto Ads Featuring Andrew Forrest to Proceed
In a significant development for digital advertising accountability, a U.S. judge has given the green light for a lawsuit against tech giant Meta.
Crypto News
Man Faces 50 Years for $3.5M Cryptojacking Scheme: How He Defrauded Cloud Giants
In an era where digital currencies are increasingly mainstream, so too are the sophisticated methods employed to illicitly acquire them. Imagine leveraging the.
Crypto News
Elderly Couple’s $4,200 Check Washing Nightmare: US Bank ‘Ignored Pleas’ Until Media Stepped In
Imagine the shock of discovering thousands of dollars vanished from your bank account. For the Zaragosas, an elderly couple in Chicago married for.