Hex founder defrauded investors, SEC lawsuit alleges
The Securities and Exchange Commission charged online entrepreneur Richard Heart with fraudulently raising more than $1 billion in three unregistered ...
The Securities and Exchange Commission charged online entrepreneur Richard Heart with fraudulently raising more than $1 billion in three unregistered ...
An alleged malicious app posing as the crypto hardware wallet Trezor has been removed from Apple's App Store, but a ...
The Department of Justice recently seized a large amount of cryptocurrency obtained through investment scams (DOJ). The Department of Justice ...
Over the weekend, developers behind the Optimism-based lending protocol Kokomo Finance appeared to conduct an exit scam after manipulating tokens ...
In connection with an alleged fraud scheme, a US regulator announced an emergency action against investment adviser BKCoin Management. The ...
Federal prosecutors have seized $50 million from the one-branch Farmington State Bank, which they claim was deposited there as part ...
The US Commodity Futures Trading Commission has filed a lawsuit against crypto trader Avraham Eisenberg for allegedly manipulating swaps contract ...
Pomerantz LLP, a New York-based law firm, has launched an investigation into Bitcoin mining company Core Scientific, alleging that its ...
The brother of a former Coinbase Global Inc. employee was sentenced to 10 months in prison in a New York ...
The attorney general of New York filed a lawsuit against Celsius Network founder Alex Mashinsky on Thursday, alleging that he ...