According to the regulator, the funds of clients were never traded as stated and the returns on the investments presented to clients …
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Tag:
fraud
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According to a Monday CBC News report, Pleterski has been unable to secure a delay for his trial to obtain counsel, and …
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Scams
Canada’s ‘Crypto King’ Aiden Pleterski to Represent Himself at Fraud Trial
by shayaanby shayaanIn brief An Ontario judge denied Pleterski’s request to delay the trial so he could hire a lawyer. The four-week jury trial …
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VRA price activity forms part of the French investigation Le Monde identified the cryptocurrency under examination as Verasity’s VRA token, which launched …
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In brief Sam Bankman-Fried asked the Supreme Court on Thursday to overturn the fraud conviction that put him in prison for 25 …
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Regulation
US and UK Form First-of-Its-Kind Alliance Against Global Crypto Scam and Investment Fraud Centers Costing Americans $10,000,000,000 Each Year
by shayaanby shayaanThe United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global scam centers tied to crypto fraud. The …
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Federal regulators say two former executives at a Bay Area private lending firm ran a Ponzi-like operation that drained the retirement savings …
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Regulation
Prosecutors Seek 20-Year Sentence for ‘Jonber Kim’ in $247M Crypto Fraud Case
by shayaanby shayaanSouth Korean prosecutors have requested a 20-year prison sentence for a man identified only by the surname Park, known in cryptocurrency circles …
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Finance
Mirae Asset Chairman Casts Doubt on Bitcoin, Calls Crypto Listings ‘Fraud’
by shayaanby shayaanMirae Asset Group Chairman Park Hyeon-joo has voiced a strongly negative view on Bitcoin investment, saying that few people have made money …
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Foreign Crypto Laundering Ring Dismantled Russian authorities recently dismantled a financial laundering ring operating out of the Moscow City business district, disrupting …