Tag: investor fraud
Bitwise Asset Management Distances Itself from Bitwise Industries Amid SEC Charges
Bitwise Asset Management clarifies its lack of affiliation with Bitwise Industries following SEC fraud charges against former CEOs.
Thor Technologies and SEC: A $2.6 Million Crypto Conundrum
David Chin’s Thor Technologies faced a legal defeat from the SEC over $2.6M unapproved crypto sale. Learn the verdict and implications.
Cryptocurrency Trio Faces Legal Heat: A Deep Dive into New York’s Lawsuit Against Gemini, Genesis, and DCG
New York’s lawsuit against Gemini, Genesis, and DCG claims over $1 billion was defrauded from investors. What does this mean for the crypto market?
Crypto Chaos: John Deaton Critiques Supporters of SBF Amid Trial Turmoil
John Deaton criticizes SBF supporters and calls for accountability in crypto as the FTX trial unfolds.
Maxine Waters Demands Testimony from FTX’s Sam Bankman-Fried Amid Investigation
Maxine Waters challenges Sam Bankman-Fried to testify about FTX’s collapse as Congress seeks clarity for victims. Step into the chaos!
The Deceptive Tactics of OneCoin: A Deep Dive into Fake Reviews and Ponzi Schemes
Explore how OneCoin deceived investors with fake reviews on TrustPilot and Quora, unmasking one of the biggest scams in cryptocurrency history.
CFTC Struggles to Locate Alleged Cryptocurrency Ponzi Scheme Architect Benjamin Reynolds
CFTC struggles to locate Benjamin Reynolds, alleged mastermind of a $140M Ponzi scheme, as the investigation widens internationally.
Crypto and Blockchain Developments in the Spanish-Speaking World: Fines, Delegations, and New Authentication Systems
Explore the latest developments in crypto and blockchain across Spanish-speaking countries, from fines in Mexico to Spain’s new payment security measures.
