DoJ cracks down on cryptocurrency fraud, seizes $112 million in linked funds

The Department of Justice (DoJ) declared the confiscation of digital currency valued at approximately $112 million connected to fraudulent cryptocurrency investments. Laundering money from cryptocurrency confidence scams According to court documents, t… Continue reading DoJ cracks down on cryptocurrency fraud, seizes $112 million in linked funds

SEC Charges 8 Social Media Influencers Over Securities Fraud

By Habiba Rashid
According to the SEC, the accused used Twitter and Discord to carry out a securities fraud scheme, garnering approximately $114 million from it.
This is a post from HackRead.com Read the original post: SEC Charges 8 Social Media Influe… Continue reading SEC Charges 8 Social Media Influencers Over Securities Fraud