In brief A Brazilian woman was kidnapped because criminals wanted to target her crypto-trading son. …
Tag:
alleged
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Regulations
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
by shayaanThe U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 …
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Regulations
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
by shayaanThe U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food …
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Analysis
ZachXBT exposes Hyperliquid high-risk trader James Wynn’s alleged hypocrisy and deceptive tactics
by shayaanBlockchain investigator ZachXBT has publicly accused high-risk trader James Wynn of hypocrisy and deceptive trading …
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Regulations
Fed Quietly Buys $43,600,000,000 in US Treasuries in Alleged ‘Stealth QE’ Operation After China Abruptly Dumps Billions in Bonds
by shayaanThe Federal Reserve just bought $43.6 billion in US treasuries in the span of a …
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In brief The SEC has charged Unicoin and top executives with allegedly misleading over 5,000 …
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Regulations
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
by shayaanThe U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO …
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Smart Contracts
Bitget Takes Legal Action Over Alleged $20M Manipulation of Gaming Tokens
by shayaanIn short Bitget pursues legal steps against eight accounts that are linked to a ‘professional …
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In brief SEC accuses PGI Global CEO of running a $198M crypto Ponzi scheme. Investors …
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Regulations
Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
by shayaanThe digital payments company co-founded by Jack Dorsey has settled with the New York state …
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