crypto fraud, Hong Kong SFC, Linkbex, SFC
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The Hong Kong SFC today issued a warning to the public regarding an entity operating under the name of Linkbex.
crypto fraud, featured, My Big Coin, Randall Crater
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The order also imposes a permanent injunction against Randall Crater and bans him from trading in any CFTC-regulated markets.
CFTC, crypto fraud, Rashawn Russell
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Rashawn Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme.
CFTC, crypto fraud, featured, Rashawn Russell
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The CFTC has informed the New York Eastern District Court of an agreement that would resolve the lawsuit against crypto fraudster Rashawn Russell.
BitMEX, crypto fraud, featured, HDR Global Trading
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The US Government is pushing for a Court order directing HDR Global Trading Limited, a/k/a “BitMEX” to pay a $417 million fine.
BTC fund, crypto fraud, Eng Taing, featured, SEC, Touzi Capital
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Eng Taing and the entity he controls, Touzi Capital, LLC.
BitConnect, crypto fraud, featured, Satish Kumbhani, SEC
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The Securities and Exchange Commission (SEC) has not been able to locate BitConnect founder Satish Kumbhani.
crypto fraud, featured, NovaTech, SEC
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The Securities and Exchange Commission (SEC) on Monday charged Cynthia and Eddy Petion, along with their company, NovaTech Ltd.
BitClout, crypto fraud, featured, SEC
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The Securities and Exchange Commission today charged Nader Al-Naji with perpetrating a multi-million-dollar fraudulent crypto asset scheme.
crypto fraud, SFC, SFC warning
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The Securities and Futures Commission (SFC) of Hong Kong today warned the public of seven entities suspected of engaging in fraudulent activities.
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