Former CEO Alex Mashinsky arrested on federal securities fraud charges. Celsius to pay a $4.7 billion settlement as the SEC and CFTC accuse the company of defrauding investors. According to…
Browsing: Fraud
The SEC alleges these individuals were running a standard pyramid and Ponzi scheme. Forsage has also had issues with authorities in other regions. The US Securities and Exchange Commission (SEC)…
It was discovered that people have lost millions with a man committing suicide after losing $100,000 in the scheme. A former admin for a WhipLash347/QSI-affiliated investment chat disclosed to Logically…
Data released by the UK police showed that about $200 million was lost in crypto-related frauds in 2021 Q1 to Q3. Most of the victims were the younger generation, between…
SEC has taken measures to shut down Profit Connect after filing an emergency action and a temporary restraining order and asset freeze. The operators allegedly did not use the funds…
A DeFi platform recently became inaccessible and shortly after, a message was posted on its website claiming the operators had orchestrated a rug pull. According to its Twitter page, however,…