securities fraud

BitClout Crypto Exchange Founder Sued For Massive Fraud

BitClout Founder Nader Al-Naji Sued by SEC for Massive $257 Million Crypto Fraud: Unregistered Securities and Wire Fraud Charges Rock the Crypto World

The world of cryptocurrency, often touted for its innovation and decentralization, is once again under scrutiny. This time, the spotlight is on Nader.

by Sofiya
August 1, 2024
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Hydro Price Manipulation and Securities Fraud Lead To Two Prison Sentences

Crypto News News

Crypto Crime First: Execs Sentenced in $300M HYDRO Price Manipulation Scheme – Landmark Securities Fraud Case

Are you invested in cryptocurrency? Imagine watching your investment soar, thinking you’ve made a smart move, only to find out it was all.

by Sofiya
June 30, 2024
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Crypto News

Terraform Labs’ Setback: Judge Denies Motion to Dismiss SEC’s Billion-Dollar Crypto Fraud Lawsuit

The legal battle between the U.S. Securities and Exchange Commission (SEC) and Terraform Labs just took a dramatic turn. If you’ve been following.

by Kelvin Munene
August 2, 2023
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