Fraud

First Mover 2023-06-07 at 13:10
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

Binance's KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
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

US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
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

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SEC Secures Judgments Against 3 in Bitconnect Scam
One individual must pay more than $3 million and hand over a wallet containing 190 bitcoins.
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SEC Charges So-Called DeFi Company for Allegedly Fraudulent $30M Offering
This is the SEC's first securities case involving decentralized finance technology.
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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.
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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.
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What’s Going on With Banking App Chime?
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?

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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.
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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.
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