FTX creditors sue bankruptcy law firm S&C alleging fraud involvement
FTX chapter case has unfolded to a brand new chapter because the alternate’s collectors have filed a class-action lawsuit in ...
Tag: Fraud
New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint
In a newly amended grievance, New York State Lawyer Basic (AG) Letitia James alleges that funding large Digital Forex Group ...
$830M fraud arrests, Nobody’s 3,000% premium, Binance snitches get riches: Asia Express
Our weekly roundup of stories from East Asia curates the trade’s most necessary developments. Stephen Chow NFTs impress Hong Kong ...
SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students
The U.S. Securities and Change Fee (SEC) is taking authorized motion towards Brian Sewell and his firm Rockwell Capital Administration ...
DYdX to Release 33M Tokens, Polygon Labs Suggests Framework to Fight DeFi Fraud, NuggetRush Poised for 50x Price Surge.
TLDR: dYdX will likely be unlocking 33 million DYDX tokens on February 1st. Polygon Labs has proposed a brand new ...
Severna Park Woman Admits To Role In $1.89B Cryptocurrency Fraud Scheme
Brenda Chunga, 43, of Severna Park, pleaded responsible to conspiracy to commit securities fraud and wire fraud for her function ...
