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Keyword: Fraud

1095 results found
gavel on a laptop

Former federal prosecutor to lead regulator's enforcement division

Metal handcuffs placed over the word fraud

Investment scams, notably crypto frauds, drove higher losses


Smart contracts coded to auto-cheat investors, U.S. authorities allege

High angle view of mallet eyeglasses legal book in courtroom

Regulator says shells face same compliance obligations as other public companies

Judge's gavel with magnifying glass on black.

The Terra, LUNA crypto ecosystem was built on deception, regulators allege

Justice scales and gavel by books

Lenders scammed out of millions with fake assets, financial statements

papers on a desk

Regulator given green light to challenge historic house transfer

A keyboard with a blue button - Robo Advisor

Scheme promised high returns from automated crypto, forex trading

man doing bicep curls

New tools aim to improve investigative authority, collections

Pile of cryptocurrency coins

Ex-Coinbase employee admitted guilt in first crypto insider trading scheme