Tag: fraud

Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert ...

Three UK nationals have been charged with conspiracy to commit wire fraud and money laundering for allegedly defrauding investors with ...

Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties, ...

DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG ...

New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out ...

A fraudulent scheme involving the sale of non-fungible tokens (NFTs) known as the Evolved Apes collection has been exposed, leaving ...

New York Attorney General Letitia James has levied another billion-dollar lawsuit against crypto scammers in the state that she says ...

Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District ...

“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in ...

KEY POINTSCriminals may use NFTs to carry out rug pulls, the Treasury Department saidCopyright and trademark vulnerabilities may also be ...