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Nalezeno "crypto fraud": 313

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange


The financial watchdog in Washington State is currently probing a complaint regarding a cryptocurrency platform that allegedly purports to be associated with the Nasdaq Stock Exchange. This inquiry began after an investor reportedly put in $200,000 following a solicitation on Facebook that...

SEC Charges Novatech in $650 Million Crypto Fraud Scheme


The U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where most investor funds were misappropriated to...

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