Bankrupt Crypto Lender Genesis Global Settles NY Fraud Lawsuit – Bloomberg.com
Genesis Global Holdco LLC has settled a lawsuit brought by New York's top law enforcement official alleging the bankrupt crypto...
Fraud
OSC wraps crypto fraud case against former Grand Bend businessperson
Breadcrumb Trail LinksNewsLocal NewsInvestors in a multimillion-dollar cryptocurrency scheme will have to wait to find out what Ontario's capital markets...
Fintech engineer grounded by crypto fraud caper • The Register
The head of financial engineering at fintech platform Hydrogen Technology has been convicted of manipulating the price of a security...
Taiwan investigates triad members for crypto mine fraud
Suspects in Taiwan believed to be involved in the country’s largest organized crime group are under investigation for allegedly stealing...
Indian banker in London loses over ₹1.2 crore to crypto fraud; how to protect yourself from falling prey?
She used the name Rekha Shah (alias Ankita Shah) and befriended him before she apprised him of a cryptocurrency investment...
Coin Center Director of Research raises alarm over identity fraud via AI
Coin Center’s Director of Research, Peter Van Valkenburgh, has issued a stark warning regarding the escalating threat posed by artificial...
Montenegro deports former Terraform Labs CFO to South Korea amid fraud allegations
Montenegro has reportedly deported the former financial officer of Terraform Labs, Han Chang-Joon, back to South Korea to face criminal...
SEC charges American Bitcoin Academy founder in $1.2m crypto fraud scheme
The U.S. Securities and Exchange Commission (SEC) has leveled charges against Brian Sewell, founder of the American Bitcoin Academy, over...
SEC Charges Founder of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students
Defendant claimed his hedge fund would use sophisticated tools like artificial intelligence to generate returns Washington D.C., Feb. 2, 2024...
‘American Bitcoin Academy’ Crypto Entrepreneur Settles $1.2M SEC Fraud Charges
Another day, another SEC digital assets-related lawsuit.Today, Wall Street's top regulator announced that a U.S. crypto entrepreneur has agreed to...
