SEC Sues Crypto Executive Over Alleged $198 Million Scheme
In short SEC accuses PGI World CEO of operating a $198M crypto Ponzi scheme. Buyers have been offered unregistered securities ...
Tag: Alleged
NCA Officer Faces Trial Over Alleged Bitcoin Theft
Loved this text? Share it with your folks! Paul Chowles, a UK Nationwide Crime Company (NCA) officer, faces a number ...
Brooklyn Museum workers protest mass layoffs and alleged union-contract breaches – The Art Newspaper
Amid plans to maneuver ahead with mass layoffs on the Brooklyn Museum, members of the establishment’s two unions rallied outdoors ...
Lawsuit Hits Pump.fun Over Alleged Pump-and-Dump Tactics
A lawsuit filed on January 30 in a New York federal courtroom accuses Pump.enjoyable, a platform for creating memecoins on ...
SEC Sues Touzi Capital for Alleged $95 Million Fraud
The Securities and Alternate Fee (SEC) has launched a authorized battle towards Touzi Capital, accusing the funding agency of deceiving ...
Logan Paul’s Alleged Crypto Promotion Scheme Is Exposed
Logan Paul, a social media determine, finds himself on the heart of an issue, accused of selling cryptocurrencies with out ...
WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges
In line with an unique report by the Wall Road Journal, the U.S. federal authorities is allegedly inspecting the cryptocurrency ...
The Truth Behind the Alleged $56M CryptoPunk NFT Sale
CryptoPunk 1563 Transaction Raises DoubtsCryptoPunk 1563 was offered this afternoon for twenty-four,000 ETH, or $56.3 million, in what gave the ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
Alleged leader of ‘biggest art fraud in the world’ sentenced in Canada
On Thursday (5 September), David Voss—described by Crown prosecutors because the “principal architect” behind a serious forgery scheme peddling 1000's ...
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