He “is not nearly as clever as he thinks he is,” says a U.K. Judge reviewing the Australian computer scientist’s […]
Category: fraud
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Pleterski and an associate were arrested months after multiple investor complaints and months of police investigation.
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – […]
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the […]
“It hasn’t always been easy, but I’m very happy that I stood my ground,” says Hodlonaut of his long legal […]
Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed […]
U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent […]
Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.
Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws.