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Crypto scam victim sues Citibank over $20m lost in romance scam
A customer has initiated legal action against Citibank, alleging the bank’s failure to prevent financial loss amounting to $20 million due to a deceptive cryptocurrency investment...
Read Full Article →Genesis lawsuit alleges DCG ‘alter ego’ scheme, ignored warnings
The lawsuit highlights potential financial misconduct within DCG, suggesting executives disregarded cautionary advice despite anticipating legal consequences as Genesis faced signi...
Read Full Article →Gemini slams CFTC’s ‘toxic’ culture, fraudulent whistleblower evidence in new complaint
Gemini's recent fine settlement with the CFTC highlights ongoing regulatory challenges that may impact the exchange’s financial operations and raise concerns about the agency’s enf...
Read Full Article →SEC wins $1.1M as alleged crypto conman a no-show in court
The court awarded the SEC over one million dollars after the accused crypto operator did not respond to the lawsuit, highlighting the financial impact of unresolved regulatory acti...
Read Full Article →FTC, Nevada sue crypto trading course firm for $1.2 billion fraud targeting young investors
The complaint alleges that IML misled young investors about the profitability of its trading courses, with a majority of participants reportedly either losing money or earning mini...
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