Browsing: fraud

The head of troubled South Korean crypto lender Haru Invest was reportedly attacked with a knife in the courtroom during…

Once China’s second-richest man was sentenced to six years in prison in Singapore for orchestrating a fraudulent crypto investment scheme.…

The SEC aggressively opposed Richard Heart’s attempt to dismiss a $1 billion fraud case, arguing that his widespread promotion of…

The UK Treasury and the Financial Conduct Authority (FCA) have raised concerns over a looming fraud refund scheme that could…

In a surprising move, the FBI has decided to use NFTs to return $1.14 million to victims of the CluCoin…

The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it…

Australia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according to an…

The US SEC has recently concluded a settlement with Ideanomics Inc. over fraudulent reporting of cryptocurrency revenue. Ideanomics faced allegations…

JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…

A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered…