Topic: fraud
fraud | Posted on December 2, 2024
SEC Accuses Touzi Capital of Defrauding 1,200 Crypto Investors in $95M Scheme
YEREVAN (CoinChapter.com) — The United States Securities and Exchange Commission (SEC) filed a lawsuit against Touzi Capital, accusing the investment firm of defrauding... fraud | Posted on May 21, 2024
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 crypto investment fund Finiko, has been sentenced to three years in... fraud | Posted on April 28, 2024
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 action against Geosyn Mining founders and the company itself. The SEC... fraud | Posted on February 7, 2022
