Key Takeaways Elon Musk filed a new lawsuit against ChatGPT maker OpenAI and its CEO …
Tag:
Fraud
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AltcoinCryptocurrencyNews
BitClout Founder Charged With Wire Fraud, Civil Securities Charge
by admin“As alleged in our complaint, Al-Naji attempted to evade the federal securities laws and defraud …
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AltcoinCryptocurrencyNews
Citron founder pleads not guilty to fraud over short seller calls
by adminLawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea …
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The authorities continue to urge the public to remain cautious and verify the legitimacy of …
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CryptocurrencyICONews
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
by adminProsecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of …
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CryptocurrencyICONews
Guo Wengui, a Chinese Businessman Linked to Steve Bannon, Found Guilty in Fraud Scheme
by admin“Today, Guo’s schemes have been put to an end. Moments ago, a unanimous jury found …
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BusinessFinance & BankingNews
Multibillion-Dollar Fraud Trial Against Archegos Founder Nears Its End
by adminThe collapse of Archegos Capital Management in spring 2021, which caused billions in losses for …
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AltcoinCryptocurrencyNews
Roaring Kitty fraud suit dropped, Ethereum Foundation hacked, and more: Hodler’s Digest, June 30 – July 6
by adminRoaring Kitty fraud lawsuit voluntarily dropped, Ethereum Foundation email server hacked, and Circle becomes first …
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CryptocurrencyICONews
Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
by adminIn their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama …