SEC accuses Terraform Labs and CEO Do Kwon of defrauding crypto investors
Published: 16 February 2023 at 5:07 p.m. ET The US Securities and Exchange Commission charged Terraform Labs, a Singapore-based crypto company, and its CEO Do Kwon...
Tagged: White collar crime
Around 25% of new crypto tokens looked like pump-and-dump schemes in 2022, report says
Creators of crypto-token pump-and-dump schemes made an estimated $30 million in profits selling their holdings before the token’s value plummeted, blockchain analytics firm Chainalysis said Thursday...
Around 25% of new crypto tokens looked like pump-and-dump schemes in 2022, report says
Creators of crypto-token pump-and-dump schemes made an estimated $30 million in profits selling their holdings before the token’s value plummeted, blockchain analytics firm Chainalysis said Thursday...
Beware of NFT Scams – Fin Tech
Non-fungible tokens (NFTs) may have captured the public’s imagination, but they are an increasingly risky purchase. Not only have NFT values plummeted in recent months, in...
District Court refuses to dismiss NFT “insider trading” charges against former OpenSea employee – Fin Tech
17 November 2022 Proskauer Rose LLP To print this article, all you need to do is register or log in to Mondaq.com. In late October,...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...