FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading ...
Tag: fraud
US charges 18 people, companies for crypto fraud
US has charged 14 individuals and 4 firms for fraud and market manipulation amongst different unlawful actions. The prosecution says ...
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Throughout the course of their investigation, Federal Bureau of Investigation (FBI) brokers created an Ethereum-based cryptocurrency, referred to as NextFundAI, ...
UK Crypto ATM Operator Charged with Fraud
A person within the UK has pleaded responsible to expenses of cash laundering associated to his cryptocurrency ATM enterprise, marking ...
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
The U.S. Commodity Futures Buying and selling Fee (CFTC) has initiated authorized motion in opposition to a pretend buying and ...
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison may also forfeit $11 ...
TrustToken (now Archblock), TrueCoin Settle With U.S. SEC Over Fraud Accusations in Stablecoin
“TrueCoin and TrustToken sought earnings for themselves by exposing traders to substantial, undisclosed dangers by means of misrepresentations in regards ...
FTX’s Downfall Couldn’t Have Happened Without SBF’s Fraud – Or Prager Metis’ Audit Failure
Auditing requirements require at a minimal that auditors perceive the entity and its setting, that it has the competency and ...
New York man to pay $36 million for forex and crypto fraud
A US federal court docket ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial ...
Celsius Founder On Trial For Fraud – Can He Beat The Charges?
The trial of Alex Mashinsky, the previous CEO of Celsius Community, has formally begun, marking a big second within the ...
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