Tag: Fraud

SafeMoon’s Former CEO Faces Fraud Fees as DOJ Maintains Case

Maximising Dealer Development with B2CORE’s IB Module Maximising Dealer Development with B2CORE’s IB Module ...

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

The U.S. state of Montana is contemplating new digital asset rules as crypto scams surge, concentrating on weak residents with fraud schemes and driving a pointy rise in monetary losses. Montana Ramps up...

10 Instances vs. 250,000 Scams: The Math That Doesn't Add Up in UK's Fraud Warfare

A newly carried out platform designed to reimburse victims of on-line fee scams in the UK has processed a mere 10 claims since its rollout final yr, revealing vital adoption hurdles within the monetary trade's combat...

SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence

The US Securities and Change Fee (SEC) initiated enforcement actions in opposition to Digital Forex Group (DCG) and its subsidiary Genesis on Jan. 17.The regulator ordered DCG to pay a $38 million civil...

Terraform Labs Founder Do Kwon to Face US Fraud Costs After Extradition

After 18 months of authorized battles, Montenegro has permitted the extradition of the disgraced crypto entrepreneur Do Kwon to the United States, the place he faces fraud costs, native media publication Vijesti reported. In Might...

US Supreme Court docket to listen to Nvidia bid to keep away from securities fraud go well with By Reuters

By John Kruzel and Andrew Chung WASHINGTON (Reuters) - The U.S. Supreme Court docket is about on Wednesday to listen to arguments in Nvidia (NASDAQ:)'s bid to torpedo a securities fraud lawsuit...

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