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3232SEC Charges Australian ‘Man Behind the Machine’ in $41M Crypto Fraud Scheme
https://www.digit.info/sec-charges-australian-man-behind-the-machine-in-41m-crypto-fraud-scheme/
Sun, 09 Jan 2022 04:30:56 +0000https://www.digit.info/2022/01/09/sec-charges-australian-man-behind-the-machine-in-41m-crypto-fraud-scheme/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made “materially false and misleading statements in connection with an unregistered offer and sale of digital asset securities.” ‘Man Behind the […]
]]>Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
https://www.digit.info/lawsuit-accuses-korean-crypto-exchange-of-3-5-billion-scam-tens-of-thousands-defrauded/
Sat, 05 Jun 2021 13:00:12 +0000https://www.digit.info/2021/06/05/lawsuit-accuses-korean-crypto-exchange-of-3-5-billion-scam-tens-of-thousands-defrauded/Read more]]>A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.8 trillion won. Crypto Exchange Sued for Defrauding Investors South Korean cryptocurrency exchange V Global has been accused of […]
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made “materially false and misleading statements in connection with an unregistered offer and sale of digital asset securities.” ‘Man Behind the […]
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.8 trillion won. Crypto Exchange Sued for Defrauding Investors South Korean cryptocurrency exchange V Global has been accused of […]