Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous yr, in line ...
Tag: fraud
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
The New Hampshire Bureau of Securities Regulation has issued a stop and desist order towards Finstate Funding LLC, accusing it ...
SEC Charges Novatech in $650 Million Crypto Fraud Scheme
The U.S. Securities and Alternate Fee (SEC) has charged the masterminds behind Novatech with working a fraudulent $650 million crypto ...
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Trade Fee (SEC) has filed prices towards NovaTech Ltd., its founders, and several other individuals who ...
FBI Charges Nashville Local in North Korean Tech Job Fraud
Matthew Isaac Knoot, a Nashville resident, faces costs for serving to fund North Korea's weapons program, which entails weapons of mass destruction. ...
Wisconsin launches an investment scam tracker to combat crypto fraud
Wisconsin DFI launches tracker to fight crypto and funding fraud. Almost $3.55M was misplaced to fraud in Wisconsin from Jan ...
SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founding father of BitClout, a blockchain social media platform that raised $257 million in a token ...
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