Man Charged with Hacking SEC Account to Post Fake ETF News
Federal brokers have arrested a 25-year-old Alabama resident accused of infiltrating the Securities and Trade Fee's (SEC) social media account to submit ...
Tag: charged
UK Crypto ATM Operator Charged with Fraud
A person within the UK has pleaded responsible to expenses of cash laundering associated to his cryptocurrency ATM enterprise, marking ...
Sorare charged for unlicensed gambling services in the UK
UK Playing Fee costs Sorare for offering unlicensed playing companies. The UK’s Playing Fee has been investigating Sorare for 3 ...
SEC Takes Action Against DeFi Platform: Charged Rari for Operating ‘Unregistered Broker’
The Securities and Trade Fee (SEC) has taken motion towards one other decentralised finance lending platform, because the regulator charged ...
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
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