Powered by WPeMatico
Category: securities fraud
Auto Added by WPeMatico
Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest
US politicians, crypto execs, and influencers fired up their Twitter apps upon learning of Sam Bankman-Fried’s arrest in The Bahamas.
Powered by WPeMatico
So-Called ‘Pharma Bro’ Martin Shkreli Turns ‘Crypto Bro’ — ‘I Started Using Uniswap in Prison’
Powered by WPeMatico
Former SEC official predicts regulator ‘will lose on the merits’ of case against Ripple
Joseph Hall believes that the SEC is not yet equipped to handle litigation in cases concerning cryptocurrencies as securities yet, making it hard to win the case against Ripple.
Powered by WPeMatico
Wu-Tang Clan’s Unreleased Album Changes Hands From Martin Shkreli to an NFT Art Collective
Powered by WPeMatico
US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison
Powered by WPeMatico
SEC issues first ever charges over phoney ‘insider information’ on darknet
The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
Powered by WPeMatico
Australian pleads guilty to $90 million crypto fund scam in the U.S.
The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S.
Powered by WPeMatico
Cloud Token and the Rise of MLM Crypto Projects
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover, after the Cloud Token arrests in China, police in […]
The post Cloud Token and the Rise of MLM Crypto Projects appeared first on Bitcoin News.
Powered by WPeMatico