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Nalezeno "digital asset fraud": 8

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans


The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds in fiat and digital assets, with false promises...

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud


William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His scam, which started in 2018, involved falsifying financial documents and misusing investor funds for personal luxuries like cars and jewelry. In addition to financial...

Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection


The digital asset firm Nexo has announced its partnership with Sift, aiming to upgrade its fraud prevention mechanisms. The collaboration between the duo is expected to streamline and secure the user experience for Nexo’s customer base, which exceeds six million globally. Nexo to Leverage...

All about Crypto and Digital Asset Fraud & Recovery conference


Hosted by C5 Group, the Crypto and Digital Asset Fraud & Recovery conference is taking place on June 13-14, 2023, in London! The unknowns and new lessons in crypto and digital asset fraud and recovery are expanding daily. Litigators must know the finer points of cryptocurrency, blockchain,...

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