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Tag: crypto fraud
Bitclout’s Founder ‘Illegally’ Raised $257 Million: Faces Fraud Charges
The US Securities and Exchange Commission (SEC) and Department of Justice (DoJ) charged Nader Al-Naji, the…
US Authorities Bust $1.9 Billion Crypto Ponzi Scheme
The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that raised…
4 Americans Charged for Laundering $80M
The US Department of Justice (DoJ) has charged four American nationals for laundering more than $80…
SEC Blocks Dozens of Websites Offering Fraudulent Investment Schemes
The US Securities and Exchange Commission (SEC), in its action against fraudulent investment platforms, charged GA…
