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16 Mar 23

US SEC charges Chinese ‘fraudster’ Guo in $850m scam

The United States securities and exchange commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile – and his financial advisor, William Je over allegations of their involvement in a fraudulent scheme involving over $850 million. According to the SEC’s press release, the […]

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23 Feb 23

FTX co-founder SBF hit with new charges

On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S.

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17 Feb 23

SEC charges former NBA player Paul Pierce for crypto promotion

The Securities and Exchange Commission (SEC) charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens. Paul Pierce made and promoted false, misleading promotional comments on EMAX, a token offered and sold by EthereumMax, on social media platforms. Pierce did not disclose how much he was […]

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17 Feb 23

SEC charges Terraform and Do Kwon with fraud allegations

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar […]

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07 Jan 23

New York court charges 2 crypto ponzi scheme promoters

On Friday, the United States Attorney for the Southern District of New York, Damian Williams, charged two more Forcount Ponzi scheme promoters. Forcount was a Brazil-based cryptocurrency scam that defrauded Spanish-speaking investors worldwide out of a total of $8.4 million. Nestor Nunez, also known as, “Salvador Molina,” was arrested on fraud charges in Spain on […]

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22 Dec 22

US SEC charges Thor founders for selling unregistered securities in 2018

Thor Technologies, Inc., its founder, David Chin, and co-founder Matthew Moravec were charged for conducting unregistered securities offering and selling “Thor Tokens” by the Securities and Exchange Commission (SEC). Thor’s David Chin charged The SEC filed the complaint on Dec 21 in the U.S. District Court in San Francisco. According to the complaint, Thor and […]

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