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NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
Alleged crypto fraudster on the run after tampering ankle bracelet
12.10.2024
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
12.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the illusion...
SEC Slaps Fraud Charges on 3 Crypto Firms for Market Manipulation
9.10.2024
The U.S. Securities and Exchange Commission (SEC) has filed fraud charges against three companies and nine individuals for…
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
12.8.2024
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws
Bill targeting illicit use of crypto passes US House: Law Decoded
29.7.2024
Legislation focuses on preventing illicit cryptocurrency activities while safeguarding consumer choice
Citron crypto-skeptic Andrew Left to face fraud charges
29.7.2024
The crypto-skeptic could spend 25 years behind bars should he be convicted on all 18 fraud-related charges
Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges
29.6.2024
The U.S. Department of Justice (DOJ) announced on Wednesday that Nikita Andreevich Sklyuev, also known as Valeriy Dorojkin, has been extradited from Ukraine and arraigned in Buffalo, NY, on charges of wire fraud and fraudulent use of an unauthorized access device. Sklyuev is accused of submitting...
South Korean Police Arrest 19 in ‘Reading Room’ Crypto Fraud Bust
24.5.2024
South Korean police have arrested 19 people on fraud charges in a swoop on a social media “crypto reading room.”
The post South Korean Police Arrest 19 in ‘Reading Room’ Crypto Fraud Bust appeared first on Cryptonews
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
15.5.2024
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value