Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder…
Browsing: fraud
Three UK nationals have been charged with conspiracy to commit wire fraud and money laundering for allegedly defrauding…
Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and…
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers…
New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000…
A fraudulent scheme involving the sale of non-fungible tokens (NFTs) known as the Evolved Apes collection has been…
New York Attorney General Letitia James has levied another billion-dollar lawsuit against crypto scammers in the state that…
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the…
“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of…
KEY POINTSCriminals may use NFTs to carry out rug pulls, the Treasury Department saidCopyright and trademark vulnerabilities may…
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