Tag: fraud

The US Securities and Exchange Commission says it does not view memecoins as securities but warned any fraudulent tokens could ...

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. ...

Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of ...

“TrueCoin and TrustToken sought profits for themselves by exposing investors to substantial, undisclosed risks through misrepresentations about the safety of ...

The securities regulator claims Nader Al-Naji defrauded investors after raising over $200 million for a social-fi blockchain. The Securities and ...

Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties, ...

The Treasury Department said NFTs could serve as a vehicle for a variety of illicit activities.The U.S. Treasury Department is ...

A listing for the District Court for the Southern District of New York refers to a May 29 telephone conference, ...

A 42-year-old British-Chinese woman who pleaded guilty to converting Bitcoin into various assets, including real estate and jewelry, has been ...

Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court ...