Tag: fraud

Crypto Investment Fund Exec Lilian Nurieva at Finiko Sentenced to 3 Years for $55M Fraud

YEREVAN (CoinChapter.com) — Lilian Nurieva, former Head of Networks at the Russian…

By Tatevik Avetisyan 4 Min Read

Geosyn Mining Founders Face SEC Fraud Charges Over $5.6 Million Crypto Scam

NAIROBI (Coinchapter.com) - The Securities and Exchange Commission (SEC) is taking legal…

By Moses Kimathi 3 Min Read

XRP rallies over 40% on hopes that SEC vs. Ripple case would come to an end

Ripple's in-house token XRP traded at $0.78 in the New York session…

By Lilit Chichyan 5 Min Read