Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – …
Tag:
Fraud
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AltcoinCryptocurrencyNews
Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuit
by adminKeith Gill is facing a new class-action lawsuit stemming from his recent social media posts. …
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Mutual FundsNews
Supreme Court Limits SEC’s Power To Decide on Civil Penalties for Fraud Cases
by adminKey Takeaways The U.S. Supreme Court in a ruling Thursday curbed the Security and Exchange …
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CryptocurrencyICONews
Terraform Labs, Do Kwon Agree to Pay U.S. SEC a Combined $4.5B in Civil Fraud Case
by adminOf the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, …
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CryptocurrencyICONews
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
by adminDCG and Silbert have denied that the promissory note was a sham. In their motions …
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AltcoinCryptocurrencyNews
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
by adminPart of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate …
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CryptocurrencyICONews
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
by adminJuan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire …
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BitcoinCryptocurrencyNews
Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform
by admin“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens …
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CryptocurrencyICONews
Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing
by adminThe court listing’s title referred to a May 29 telephone conference , “without transcription or …
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BitcoinCryptocurrencyNews
U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'
by admin“The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes,” …