Braden John Karony, former CEO of the cryptocurrency project SafeMoon, has been found guilty following a two-week trial in the Eastern District of New York. The jury convicted […]
SEC Charges Unicoin Executives Over $100 Million Fraud
The Securities and Exchange Commission (SEC) has accused Unicoin executives of orchestrating a massive fraud scheme, potentially impacting thousands of investors. The agency’s investigation revealed that the company […]
Ex-Safemoon Executive Convicted on All Charges
A New York jury has found Braden John Karony, former CEO of the Safemoon (SFM) cryptocurrency project, guilty on all counts related to alleged investor fraud. The charges […]
Ex-SafeMoon CEO Convicted on Fraud Charges: Trial Offers Rare Look Inside Cryptocurrency Company
A New York jury has found Braden John Karony, former CEO of cryptocurrency firm SafeMoon, guilty on three felony counts related to fraud and money laundering. This verdict […]
Unicoin Execs Face Charges in $100 Million Cryptocurrency Fraud
Former executives of Unicoin, a cryptocurrency company, are facing charges for allegedly misleading investors about the legitimacy of their token offerings. The Securities and Exchange Commission (SEC) has […]
SEC Charges Unicoin with $100 Million Fraud, Investors Left High and Dry
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Unicoin, alleging the company defrauded investors of over $100 million through a misleading marketing campaign and […]
SEC Sues Unicoin Executives Over $100 Million Cryptocurrency Fraud
The US Securities and Exchange Commission (SEC) has filed fraud charges against Unicoin and its top executives, alleging they misled investors about the value of their crypto tokens. […]
SEC Sues Crypto Firm Unicoin for Alleged Deceptive Fundraising Practices
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Unicoin, a new cryptocurrency investment firm, alleging deceptive practices in its fundraising efforts. This action follows […]
SEC Files Fraud Charges Against Unicoin Executives: $100 Million Crypto Scam
The U.S. Securities and Exchange Commission (SEC) has filed fraud charges against Unicoin, its executives, and 5,000 investors for a $100 million crypto scheme. Allegations center on the […]
SEC Files Fraud Charges Against Unicoin, Executives Claiming $100 Million Misconduct
The SEC has accused Unicoin executives of engaging in fraudulent practices that misled investors, resulting in a potential loss of up to $100 million. The allegations center around […]
SEC Names New Interim Watchdog to Combat Crypto Fraud
The U.S. Securities and Exchange Commission (SEC) has appointed Katherine Reilly as Acting Inspector General, marking a significant shift in its approach to combatting cryptocurrency fraud. Effective May […]
SEC Files Fraud Charges Against Unicoin and Executives Over $100 Million Crypto Scam
The US Securities and Exchange Commission (SEC) has filed a lawsuit against crypto platform Unicoin and three of its executives, alleging they deceived investors into a $100 million […]
Genesis Sues Over $3.3 Billion: Lawsuit Highlights Alleged Fraud and Insider Actions
Crypto lender Genesis has initiated legal action against its parent company, Digital Currency Group (DCG), and CEO Barry Silbert, alleging fraud, insider dealing, and reckless mismanagement that led […]
SEC Focuses on Cryptocurrency Fraud as New Inspector General Takes Office
The U.S. Securities and Exchange Commission (SEC) has set cryptocurrency fraud as a top priority under the direction of its newly appointed Acting Inspector General, Katherine Reilly. A […]
Genesis Files Lawsuits Against DCG & Silbert Over Alleged Fraud, Seeking $3.1 Billion in Damages
Cryptocurrency lending firm Genesis Global Capital has filed lawsuits against its parent company, Digital Currency Group (DCG), and CEO Barry Silbert, alleging misuse of funds that led to […]