Browsing: fraud

A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…

A district court judge has dismissed the US securities regulator’s lawsuit accusing Hex founder Richard Heart of raising over $1…

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

The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited…

Dick Durbin told the story of one of his constituents being scammed on the Senator floor before introducing the Crypto…

SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million…

The Securities and Exchange Commission (SEC) marked a significant milestone in financial regulation on February 20, 2025, with the launch…

Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing…

The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6…

A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled…