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Fraud

First Mover 2023-06-07 at 13:10
First Mover
Testnet
Verification of C31-1414 of cust params
Subheadline Crypto wallet maker Ledger came under fire this week for its new “Ledger Recover” feature, with some posters on Twitter arguing that the service – which stores enc...
First Mover 2023-06-07 at 13:10
By Roman Tkhorik
Jun 7, 2023 at 11:12 p.m. UTC
Jun 7, 2023
TestnetEtherFraudFirst Mover
Binance's KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Video
Binance
Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the wor...
Binance's KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
By undefined undefined
Aug 1, 2022 at 5:22 p.m. UTC
Aug 1, 2022
BinanceFraudCDTVHash clipMoney LaunderingReutersTerrorist Financing
US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
Video
Sec
US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
A U.S. appeals court ruled that the Securities and Exchange Commission (SEC) violated a hedge fund manager’s constitutional rights by having an in-house judge try a securities...
US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
By undefined undefined
May 19, 2022 at 3:37 p.m. UTC
May 19, 2022
SECFraudNikhilesh DeCDTVFM Clipcrypto regulationU.S. Securities and Exchange Commission
sec-16
Crypto 22: Policy Week
Fraud
SEC Secures Judgments Against 3 in Bitconnect Scam
One individual must pay more than $3 million and hand over a wallet containing 190 bitcoins.
sec-16
By Cheyenne Ligon
Aug 20, 2021 at 5:53 p.m. UTC
Aug 20, 2021
FraudSecurities and Exchange CommissionBitconnectPonzi scheme
handcuffs-3
Markets
Fraud
SEC Charges So-Called DeFi Company for Allegedly Fraudulent $30M Offering
This is the SEC's first securities case involving decentralized finance technology.
handcuffs-3
By Cheyenne LigonJamie Crawley
Aug 6, 2021 at 1:34 p.m. UTC
Aug 6, 2021
FraudSecurities and Exchange CommissionDeFi
screen-shot-2017-02-03-at-5-11-33-pm
Markets
Fraud
Riccardo ‘Fluffypony’ Spagni Hires Top Attorney to Battle Extradition to South Africa on Fraud Charges
Spagni has hired Brian Klein, a leading crypto trial attorney, to handle his case.
screen-shot-2017-02-03-at-5-11-33-pm
By Cheyenne Ligon
Aug 3, 2021 at 6:47 p.m. UTC
Aug 3, 2021
FraudSouth AfricaMoneroRiccardo SpagniFluffypony
sec-16
Policy
Fraud
SEC Charge Mother-Son Duo for Alleged Crypto ‘Supercomputer’ Ponzi Scheme
The agency said the pair raised over $12 million from investors by promising above-average returns.
sec-16
By Cheyenne Ligon
Jul 20, 2021 at 1:41 a.m. UTC
Jul 20, 2021
FraudSecurities and Exchange CommissionPonzi scheme
What’s Going on With Banking App Chime?
Video
Fraud
What’s Going on With Banking App Chime?
According to ProPublica, banking app Chime has allegedly been closing a disproportionate number of customers’ accounts, sometimes not returning their money in the process, due...
What’s Going on With Banking App Chime?
By undefined undefined
Jul 16, 2021 at 12:57 a.m. UTC
Jul 16, 2021
FraudCDTVHash clipChime
sec-16
Markets
Fraud
SEC Brings Insider Trading Charges Against Dark Web User 'The Bull'
The 30-year-old Greek man allegedly sold fake insider trading tips on AlphaBay.
sec-16
By Cheyenne Ligon
Jul 9, 2021 at 9:47 p.m. UTC
Jul 9, 2021
FraudMoney LaunderingBitcoinDark WebSecurities and Exchange CommissionInsider Trading
dojfbi
Markets
Fraud
Swedish National Sentenced to 15 Years in Crypto Fraud Case
Roger Nils-Jonas Karlsson will also have to forfeit a Thai resort and over $16 million in restitution to his victims.
dojfbi
By Cheyenne Ligon
Jul 8, 2021 at 10:06 p.m. UTC
Jul 8, 2021
FraudDOJ