KATHMANDU, April 4: Nepal Rastra Bank (NRB) has said that investments in virtual currency/cryptocurrency, pyramid based network marketing and hyper
Tag: cryptofraud
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
The regulator alleged TRX and BTT are unregistered securities, and claimed Sun created an “extensive wash trading” program to boost
SEC Hits Lindsay Lohan, Jake Paul, Soulja Boy And Others With Crypto Fraud Charges
The Securities and Exchange Commission on Wednesday unveiled fraud and unregistered securities charges against Tronix crypto founder and Grenadian diplomat Justin Sun,
Sam-Bankman Fried Received $2.2B From FTX During CEO Tenure
According to bankruptcy court filings made by the new management, FTX founder and former CEO, Sam-Bankman Fried (SBF), received $2.2 billion during his
Germany shuts down ‘world’s largest’ crypto launderer
German authorities said Wednesday they had taken down the “world’s largest” money laundering site for cryptocurrency, seizing millions of euros’ worth
Bankrupt Mt. Gox’s Largest Creditor Plans to Keep Returned Bitcoin
The largest creditor of the failed Mt. Gox crypto exchange intends to hold rather than sell the Bitcoin that’s due to be
Silk Road Bitcoins worth $1 billion move to Coinbase, another sell-off on the horizon?
The US Government’s law enforcement moved $1 billion worth of BTC seized from the Silk Road to Coinbase, one of
Winklevoss twins’ crypto venture charged with selling unregistered securities
The SEC has accused Genesis and Gemini of raking in billions illegally through lending schemes The US securities regulator on
SEC Files Emergency Action Against BKCoin for $100 Million Crypto Fraud Scheme
According to a press release published today, the SEC has filed an emergency action against Miami investment adviser BKCoin for a $100 million crypto
Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts
In late 2018, the companies behind the most widely traded cryptocurrency were struggling to maintain their access to the global