BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, got here beneath hearth from each the ...
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 ...
CFTC Wins $31 Million Fine In Crypto Fraud Case
The US Commodity Futures Buying and selling Fee (CFTC) has received a large wonderful towards fraudulent crypto investor Abner Alejandro ...
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Web Crime Grievance Middle (IC3) has launched its 2023 report, revealing a big rise in crypto-related fraud and ...
Montenegro Court Halts Extradition of Terra’s Do Kwon to the US
In a pivotal authorized reversal, Montenegro’s Court docket of Appeals has annulled the extradition of Terraform Labs co-founder Do Kwon ...
Law Firm Handling Bankruptcy Accused Of Complicity In Fraud
In an fascinating improvement, FTX collectors have launched a category motion lawsuit towards Sullivan and Cromwell (S&C), the legislation agency ...
Revolut Card Fraud Dropped by 30% Since Scam Detection Feature Launch
Many shoppers throughout the UK are falling to scams originating from Meta platforms: Fb, Instagram and WhatsApp. In keeping with ...
HyperVerse Founder’s New Crypto Project Raises Questions Amidst $1.7B Fraud Charge
In a current report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur going through ...
Coin Center Director of Research raises alarm over identity fraud via AI
Coin Middle’s Director of Analysis, Peter Van Valkenburgh, has issued a stark warning relating to the escalating risk posed by ...
SEC Charges American Bitcoin Academy Founder with Fraud
The Founding father of the American Bitcoin Academy is going through scrutiny from the Securities and Trade Fee (SEC) over ...