SEC charges former FTX CEO Sam Bankman-Fried with defrauding crypto investors
The U.S. Securities and Exchange Commission has charged the former CEO of failed cryptocurrency firm FTX with orchestrating a scheme...
Defrauding
SEC charges Sam Bankman-Fried for defrauding equity investors
Within a span of 24 hours, Sam Bankman-Fried has gone from being a free man to being locked up facing...
SEC Charges Sam Bankman-Fried With Defrauding Investors
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
UK Closes Crypto Platform PGI Global for Defrauding Investors With Over $700,000
The United Kingdom High Court shut down the cryptocurrency firm PGI Global for allegedly running a fraudulent scheme. The company...
$2 Million in Assets Seized From a 23-Year-Old Who Allegedly Defrauding Investors
Aiden Pleterski – a 23-year-old Canadian trader and self-described “Crypto King” – is being sued after allegedly failing to return...
Multistate Order for Defrauding Issued Against Metaverse Casino
Authorities of 5 US states accused Flamingo Casino Club of fraudulently soliciting NFTs.Authorities stated that the virtual casino has ties...
Virtual casinos in Texas, Alabama are defrauding public
Virtual casinos in the United States, maily located in Texas and Alabama, are defrauding the public as per the securities regulators...
Two 20-Year-Olds Charged in Alleged $1.1M NFT Scam, Defrauding Investors
Ethan Vinh Nguyen and Andre Marcus Quiddaoen Llacuna were charged with conspiracy to commit wire fraud and conspiracy to commit...
BitConnect Founder Charged with Defrauding Investors
Alex Dovbnya The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up...
