fraud
- Global News
Justice Strikes Back: SEC Sanctioned for Abuse of Power in Debt Box Case
A United States district court has issued sanctions against the Securities and Exchange Commission (SEC), citing what it deemed a…
Read More » - Government
SEC Targets $300 Million Ponzi Scheme Aimed at Latino Investors
The Securities and Exchange Commission (SEC) has filed charges against 17 individuals associated with CryptoFX LLC, a Texas-based company, for…
Read More » - Global News
Do Kwon Escapes US Extradition, as SEC Lawsuit Clouds Terraform Labs’ Future
The legal hassle surrounding Do Kwon, co-founder of Terraform Labs, unfolds as Montenegro’s court system once again overturns a decision…
Read More » - Crypto Exchanges
Former FTX and Alameda Veterans Forge New Path With $17M Investment in Backpack Crypto Exchange
Former FTX and Alameda Research employees have pooled together a remarkable $17 million investment for their latest venture, a crypto…
Read More » - Global News
Terraform Labs Co-Founder Do Kwon Could Miss Initial SEC Trial Due to Extradition Challenges
The trial of Do-Kwon, co-founder of Terraform Labs, before the U.S. Securities and Exchange Commission (SEC) may face a delay…
Read More » - Crypto Exchanges
BitForex Shuts Down Without Explanation, Another Cryptocurrency Exchange Exit Scam?
Cryptocurrency exchange BitForex headquartered in Hong Kong, has abruptly ceased all operations, leaving its customers in a state of confusion…
Read More » - Global News
How is Do Kwon Winning? Extradition Decision Overturned Again
The legal drama involving Do Kwon, co-founder of Terraform Labs, took a new turn as he secured a second appeal…
Read More » - Government
SEC Settles $1.2M Fraud Case with American Bitcoin Academy’s Founder, Brian Sewell
The American Bitcoin Academy’s founder, Brian Sewell, is under investigation by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Read More » - Crypto Exchanges
Celsius Reinvents Bankruptcy: $3B Repayment Ready via Ionic Digital, Will FTX Follow?
After navigating Chapter 11 bankruptcy proceedings in the United States, Celsius is gearing up for the distribution of $3 billion…
Read More » - Global News
Germany Seizes 50,000 Bitcoins Worth $2.17 Billion in Unprecedented Operation
German authorities have announced the seizure of a 50,000 bitcoins valued at $2.17 billion. Described as the country’s most extensive…
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