-
Georgia Brothers Accused of Running $60 Million Crypto Ponzi Scheme Face Lawsuit by SEC
August 31, 2024The U.S. Securities and Exchange Commission (SEC) has recently taken legal action against two brothers for orchestrating a $60 million Ponzi scheme, showcasing the prevalence of fraud within the crypto…
-
Former Cred executives charged by DOJ for $783 million fraud and money laundering scheme
May 4, 2024The US Department of Justice (DOJ) has recently brought charges against three former executives of the defunct crypto lending and investing firm Cred. These individuals, including Cred co-owner and former…
