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financial misconduct

ASIC Bans John Bigatton for Seven Years Following BitConnect Ponzi Scheme Fallout

ASIC bans John Bigatton for 7 years over his role in the BitConnect Ponzi scheme, highlighting the importance of vigilance in crypto investments.

SEC Accuses Blockvest Founder of Fraud Amid ICO Controversy

The SEC alleges Blockvest’s founder falsified documents and misled investors in a controversial ICO. Legal battles loom for the cryptocurrency project.

VeChain Foundation Security Breach: What We Know So Far

VeChain’s wallet hacked, 1.1B VET stolen. Explore the details and implications of this major security breach.

Lawsuit Against Moshe Hogeg: Investor Alleges Fraud in Stox Venture

Moshe Hogeg faces a lawsuit from an investor claiming fraud and misuse of Stox funds. Read about the allegations and the impact on STX.

New York City Employee Disciplined for Mining Bitcoin on the Job

A NYC Department of Education employee faced disciplinary action for mining Bitcoin on the job, costing him 4 days of paid leave.