SEC accuses NovaTech founders of involvement in alleged $650 million cryptocurrency fraud scheme
The U.S. Securities and Exchange Commission (SEC) has filed charges against the founders of NovaTech for running a Ponzi scheme ...
Sunday, August 3, 2025
Tag: Fraud
Nashville Resident Charged by FBI for Fraud Involving North Korean Tech Employment
In a case that brazenly illustrates the increasingly complex and hazardous nexus between international cybersecurity, geopolitical maneuverings, and the dark ...
SEC Charges BitClout Founder Over $257 Million Fraud Affecting Investors | Bitcoinist.com
In the expansive and ever-evolving world of cryptocurrency, recent events have cast a spotlight on Nader Al-Naji, the visionary behind ...
SEC Accuses BitClout Founder Nader Al-Naji of Fraud
In a striking development that sends ripples across the cryptocurrency landscape, the United States Securities and Exchange Commission (SEC) has ...
Short-Seller Andrew Left Is Charged With Securities Fraud
US authorities says famed short-seller Andrew Left tried to make fast and easy money and committed fraud. He's charged with ...
Senate hearing on how Zelle and big banks fail to protect consumers from fraud
An oversight hearing to examine how Zelle and the big banks fail to protect consumers from fraud. About Yahoo Finance: ...
Finovate Reports on Partnership Between Featurespace and OrboGraph to Combat Check Fraud
A partnership between Featurespace and OrboGraph will help banks and other financial services companies defend themselves against check fraud. “OrboGraph’s ...
Senator Bob Menendez of New Jersey Says He’ll Resign: NBC News
New Jersey Democrat Bob Menendez is telling allies that he will resign from the US Senate, NBC News reports, citing people familiar with ...
Archegos Capital Founder Bill Hwang Convicted of Fraud, Market Manipulation
Archegos Capital Management founder Bill Hwang was found guilty of criminal charges stemming from his firm’s 2021 collapse, concluding a ...
Keith Gill faces securities fraud lawsuit
Investor Keith Gill, known on social media as "Roaring Kitty," is facing a securities fraud class action lawsuit related to ...
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