Tag: Fraud
Cryptocurrency Exchange Kraken Plans IPO in 2026, $10 Billion Valuation in...
Cryptocurrency Exchange Kraken Plans IPO in 2026, $10 Billion Valuation in 2021, Founded in 2011 by Jesse Powell & Thanh Luu
9th March 2025 |...
Hong Kong SFC Issues Public Warning of Suspected Virtual Asset-Related Fraud...
Hong Kong SFC Issues Public Warning of Suspected Virtual Asset-Related Fraud Operating under Linkbex with False Claims of Affiliation to 7 SFC Licensed Corporations...
United States SEC Drops Charges Against Cryptocurrency Exchange Kraken for Operating...
United States SEC Drops Charges Against Cryptocurrency Exchange Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer & Clearing Agency, Generated Hundreds of...
United States Court Dismissed United States SEC Lawsuit Against Crypto Asset...
United States Court Dismissed United States SEC Lawsuit Against Crypto Asset Hex Founder Richard Heart for Securities Violation & Fraud Citing Lack of Specific...
United States SEC Charged Lithuania Citizen Justinas Butkus & His 2...
United States SEC Charged Lithuania Citizen Justinas Butkus & His 2 Companies (HMC Trading & HMC Management) for Mutual Fund Fraud Raising $4.1 Million...
United States SEC Charged Never Alone Capital Founder Alan Burak for...
United States SEC Charged Never Alone Capital Founder Alan Burak for Investment Fund Fraud Raising $4 Million from 2018 to 2023 & Misappropriating Most...
UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures...
UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures Against Financial Crime Relating to Cum-Ex Trading (Withholding Tax Claims), Received £1.45 Million...
United States Fannie Mae Earmarks $752 Million for Losses in Fraud...
United States Fannie Mae Earmarks $752 Million for Losses in Fraud from Multifamily Property Loans, Decline in Multifamily Values & Increase in Delinquencies, Reports...
UK FCA Secures $7.3 Million Confiscation UK Court Order Against Convicted...
UK FCA Secures $7.3 Million Confiscation UK Court Order Against Convicted Guy Flintham in $23 Million Fraudulent Investment Scheme with Over 240 Investors, Sentenced...
United States CFTC Orders 3 Individuals (2 Brazil & 1 United...
United States CFTC Orders 3 Individuals (2 Brazil & 1 United States) to Pay $128 Million in Fines & Disgorgements (Give Up) for Futures...
