Browsing: fraud

The U.S. Securities and Exchange Commission (SEC) has sent Unicoin a Wells Notice, indicating that it intends to bring legal…

The meteoric rise and fall of Aiden Pleterski, self-proclaimed “Crypto King” of Canada, serves as a cautionary tale for investors…

The cryptocurrency space faces another blow to its reputation as former executives of bankrupt crypto lender Cred stand accused of…

The U.S. Attorney’s Office has scored a victory for victims of fraud, recovering $2.3 million in cryptocurrency allegedly obtained through…