New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint
In a newly amended grievance, New York State Lawyer Basic (AG) Letitia James alleges that funding big Digital Forex Group ...
Tag: Fraud
SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students
The U.S. Securities and Trade Fee (SEC) is taking authorized motion towards Brian Sewell and his firm Rockwell Capital Administration ...
Big Bank Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing certainly one of America’s largest banks for allegedly implementing weak safety measures, deceiving clients about their ...
U.S. SEC Admits to Making Inaccurate Statement in Crypto Fraud Case After Judge Issues Warning
The U.S. Securities and Change Fee (SEC) has copped to creating an inaccurate assertion in an ongoing crypto fraud case ...
Philippine Blockchain Week Addresses Miss Universe Coin Fraud Allegations
The Miss Universe Coin created a storm of controversy on the Philippine Blockchain Week (PBW) when it got here to ...
Are Ethereum Layer-2s The Next Fraud Paradise? This Co-Founder Asks Hard Questions
Bartek Kiepuszewski, the co-founder of L2Beat, a portal for monitoring Ethereum layer-2 actions, is anxious concerning the safety and consistency ...
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