The founder of CluCoin has filed a plea for probation as he faces charges in a $1 million fraud scheme.…
Fraud
A prominent figure in the cryptocurrency space has been sentenced to prison for engaging in wire fraud. The individual, known…
The Securities and Exchange Commission (SEC) has filed a lawsuit against the cryptocurrency mining company GeoSynthetics, causing the company to…
Elon Musk has divested X Twitter to XAI amidst ongoing legal issues related to fraud allegations. This move comes as…
In a bold move, a group of attorneys in Argentina have filed charges of fraud against President Milei for his…
The Federal Trade Commission and Securities and Exchange Commission have filed charges against an app maker for allegedly operating a…
Pantera Capital Co-Founder Faces Tax Investigation and Milei Fraud Charges: Decoding the Legal Situation Recently, Pantera Capital co-founder, Dan Morehead,…
A CryptoPunk trader has been sentenced to six years in prison for making $13 million in profits. The trader was…
The U.S. Securities and Exchange Commission (SEC) has announced the creation of a new unit to focus on cybersecurity and…
The Meteora class action lawsuit has been filed, accusing the company of engaging in blatant fraud related to the fraudulent…