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 […]
Vladimir Smerkis Arrested: Blum CEO’s Departure Raises Concerns Over Cryptocurrency Governance
The arrest of cryptocurrency industry veteran Vladimir Smerkis in Moscow has shaken the stability of blockchain firm Blum, leading to investor concerns about fraudulent activity and regulatory scrutiny. […]
Blum Co-founder Vladimir Smerkis Arrested for Fraud; Project’s Airdrop Faces Uncertainty
Vladimir Smerkis, co-founder of the Telegram-based cryptocurrency project Blum and former head of Binance’s CIS division, has been arrested in Moscow on suspicion of large-scale fraud. This arrest […]
Blum Co-Founder Vladimir Smerkis Arrested in Russia, Impacts Legacy Ventures
Vladimir Smerkis, co-founder of the Blum crypto project, has been arrested in Russia on May 18, 2025, facing $15 million fraud charges related to past ventures. This arrest […]
Blum Co-Founder Vladimir Smerkis Arrested: Fraud Allegations Rock Telegram Crypto Ecosystem
The world of Telegram crypto mini-apps has been rocked by news concerning one of its prominent figures. Vladimir Smerkis, co-founder of Blum, a platform gaining traction as a […]
Blum Co-founder Arrested in Russia Amidst Fraud Allegations
Vladimir Smerkis, co-founder of the Telegram-based crypto project Blum, has been arrested in Moscow on charges of fraud. Russian state media TASS reports that a court has approved […]