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 as an Unregistered Securities Exchange, Broker, Dealer & Clearing Agency, Generated Hundreds of...
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 Companies (HMC Trading & HMC Management) for Mutual Fund Fraud Raising $4.1 Million...
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 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 from Multifamily Property Loans, Decline in Multifamily Values & Increase in Delinquencies, Reports...
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...
UK London Court Orders ex-Goldman Sachs Analyst Mohammed Zina to Pay $727,000 (£586,711) Within 3 Months in Asset Confiscation for Insider Trading & Fraud,...
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