Browsing: alleged

The Texas Securities Commissioner has issued an emergency cease-and-desist order against Arkbit Capital and related entities, accusing them…

The Texas State Securities Board has taken action against Arkbit Capital, issuing a cease and desist order for…

May 22, 2024 by Diana Ambolis 13 The world of cryptocurrency and NFTs continues to be riddled with…

YouTube investigator Stephen Findeisen, better known as “Coffeezilla,” has accused the artificial intelligence (AI) company Rabbit of orchestrating…

U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he…

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million…

As the Swiss newspaper “Blick” reported, three-time Grand Slam champion Stan Wawrinka took part in the virtual NFT…

Victims were lured to download the apps with promises of high returns from investing in crypto and other…

In a recent development, the alarm bells of potential crypto fraud rang loud and clear. Noted cryptocurrency sleuth,…

Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a…