SEC drops fraud case towards BitClout founder Nader ‘Diamondhands’ Al-Naji
The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of the BitClout blockchain project, now...
Tag : Fraud
JPEX Crypto Fraud Escalates as Influencer Faces Contemporary Cash Charges
TLDR Influencer Chu Ka-fai faces four total charges in the ongoing JPEX crypto fraud case. He allegedly laundered HK$18.78M across four digital bank accounts. The...
FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
Key Takeaways The collapse of FTX is already going down as one of the most severe crypto-related frauds in history. Over the course of a...
FTX Fraud: More Bombshell Revelations in Fresh Monetary difficulty Filing
A new bankruptcy filing from FTX CEO John J. Ray III has shed light on what he called a “complete failure of corporate controls” at...