Finance News – Crypto Fraud
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Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
The court's decision to overturn the convictions highlights the challenges in proving deceptive practices within decentralized crypto platforms, potentially impacting future regula...
Read Full Article →SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prison
The conviction of SafeMoon's CEO highlights serious financial misconduct involving unauthorized use of company funds, potentially undermining investor trust and causing significant...
Read Full Article →SEC charges tokenized asset firm execs with $100 million crypto fraud
Regulators have filed charges against executives of a digital asset company for allegedly deceiving investors and illicitly obtaining over $100 million through misleading claims ab...
Read Full Article →SEC Charges Unicoin, Executives Over Alleged $110 Million Crypto Fraud
The regulatory authorities claim that Unicoin and its leadership deceived thousands of investors by promoting a large-scale digital currency sale lacking proper documentation and t...
Read Full Article →SEC’s new interim watchdog Katherine Reilly to target crypto fraud as top priority
Katherine Reilly’s appointment as the SEC’s Acting Inspector General highlights a focused effort to enhance regulatory oversight and potentially reduce risks associated with digita...
Read Full Article →Ex-Cred Executives Plead Guilty to $150M Crypto Fraud Scheme
Two former Cred executives acknowledged their roles in a scheme that resulted in substantial investor losses when the company collapsed, significantly impacting the cryptocurrency...
Read Full Article →Arizona Governor Hobbs blocks two crypto bills, citing ‘too much risk’
The governor's actions highlight a cautious approach to cryptocurrency regulation by rejecting certain proposals while endorsing measures aimed at increasing oversight and reducing...
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