crypto scam Belgium’s FSMA says crypto scams still account for 50% of fraud activityBy CryptooTimesJuly 4, 2024 Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of…
Barry Silbert DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit DroppedBy CryptooTimesJuly 2, 2024 Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert…
deep fucking value Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuitBy CryptooTimesJuly 1, 2024 Keith Gill is facing a new class-action lawsuit stemming from his recent social media posts. However, a lawyer says the…
India Indian authorities freeze Highrich Group’s assets over alleged crypto fraudBy CryptooTimesJune 16, 2024 The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3.83 million) in cash deposits and other assets linked…
Do Kwon Terraform Labs, Do Kwon Agree to Pay U.S. SEC a Combined $4.5B in Civil Fraud CaseBy CryptooTimesJune 13, 2024 Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties,…
fraud NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B ScamBy CryptooTimesJune 8, 2024 The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” –…
DCG New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud CaseBy CryptooTimesJune 8, 2024 DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
Conspiracy to Commit Wire Fraud Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracyBy CryptooTimesJune 6, 2024 Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim…
Policy Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto PonziBy CryptooTimesJune 6, 2024 Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
fraud Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto PlatformBy CryptooTimesJune 4, 2024 “Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in…
