Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous 12 months, based ...
Tag: fraud
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Change Fee (SEC) has filed prices in opposition to NovaTech Ltd., its founders, and several other ...
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The corporate’s founders, American married couple Cynthia and Eddy Petion, who are actually believed to be residing in Panama, and ...
FBI Charges Nashville Local in North Korean Tech Job Fraud
Matthew Isaac Knoot, a Nashville resident, faces prices for serving to fund North Korea's weapons program, which includes weapons of mass destruction. ...
SEC Posts Info About Terraform Labs Fraud Compensation
The US Securities and Alternate Fee (SEC) has revealed an info web page to deal with quite a few inquiries from ...
Wisconsin launches an investment scam tracker to combat crypto fraud
Wisconsin DFI launches tracker to fight crypto and funding fraud. Almost $3.55M was misplaced to fraud in Wisconsin from Jan ...
SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founding father of BitClout, a blockchain social media platform that raised $257 million in a token ...
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