SEC Alleges Former CEOs of Tech Startup Fraudulently Raised $70 Million From Investors
The US Securities and Exchange Commission (SEC) has accused two former CEOs of collapsed California-based tech company Bitwise Industries, of...
fraudulently
FTX Seeks to Recover Over $157M Fraudulently Taken by Ex-Employees of Hong Kong Affiliate
Bankrupt crypto exchange FTX has filed a lawsuit against the former employees of its Hong Kong affiliate Salameda, seeking to...
Tokens fraudulently using the name ChatGPT are scamming investors out of money
Ad With institutional and retail investors both turning their attention to AI last month, AI-related crypto tokens such as Fetch...
Crypto theft case: Delhi man’s Rs 4.5 cr cryptocurrency fraudulently transferred to Palestine’s Hamas wing
Image Source : PIXABAY Crypto theft case: Delhi man's Rs 4.5 cr cryptocurrency fraudulently transferred to Palestine's Hamas wing Highlights...