SEC Files Fraud Charges Against BitClout’s Nader Al-Naji
America Securities and Change Fee (SEC) has filed fees in opposition to Nader Al-Naji, the founding father of BitClout, for fraud ...
Tag: Fraud
SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founding father of BitClout, a blockchain social media platform that raised $257 million in a token ...
AI in Financial Services: Automation, Profitability, and Fraud Prevention
The position of AI in monetary providers is quickly evolving. Not because the heady days of the Web growth has ...
Surge in Crypto Scams: FSMA Sees Significant Spike in Recovery Room Fraud
The Monetary Companies and Markets Authority (FSMA), Belgium’s monetary regulatory company, has printed its mid-2024 report, highlighting a major improve ...
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud
In a landmark federal case, two males had been sentenced for manipulating the worth of a cryptocurrency and defrauding traders, ...
How the Peak Travel Season Will Impact Payment Fraud
Opinions expressed by Entrepreneur contributors are their very own. Summer time is simply across the nook, and with it comes ...
Craig Wright Might Pay 85% Legal Fees in Satoshi Fraud Case
On June 7, the Crypto Open Patent Alliance (COPA) requested Decide James Mellor to order Craig Wright to cowl 85% of ...
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory word was a sham. Of their motions to dismiss, legal professionals for ...
U.S. Treasury Warns of High Fraud and Scam Risks in NFT Market
The U.S. Treasury Division has recognized NFTs as “extremely prone to fraud and scams” in its newest danger evaluation on ...
Michael Saylor and MicroStrategy settle $40 million tax fraud case without admission of guilt
Washington, D.C. Lawyer Basic Brian Schwalb introduced a historic $40 million tax fraud restoration settlement with Michael Saylor and his ...
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