Browsing: fraud

Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency,…

A new class-action lawsuit accuses one of the largest banks in the US of failing to properly investigate and handle…

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…

New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and…

By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) – A former Allianz (ETR:) fund manager pleaded guilty on Friday…

Chinese College student Yang Qichao’s sentencing has led to a legal debate within the regulatory laws. Leading regulatory organizations of…

Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking…

By Jody Godoy and Abhirup Roy SAN FRANCISCO (Reuters) – Mike Lynch’s lawyers on Monday portrayed the British technology pioneer…

Epoch Times CFO Bill Guan was charged with participating in a scheme to launder $67 million in illicit funds to…

Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in “a massive…