Search results for: Crypto trading fraud

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns ...

The US Justice Department and the Securities and Exchange Commission have brought twin charges against Ramil Palafox, alleging he ran a fraudulent crypto trading company that duped investors out of $2 ...

A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trading CryptoPunks, according to the US Attorney’s ...

A CryptoPunk investor may face up to six years in prison for failing to report $13 million worth of financial gains from trading NFTs. ...