SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
The US Securities and Alternate Fee (SEC) has filed a lawsuit in opposition to Touzi Capital LLC, a crypto mining ...
Monday, June 9, 2025
Tag: fraud
Dutch Court Orders Binance to Disclose User Identity in €186,000 Fraud Case
A Dutch courtroom ordered Binance to reveal the id of an account holder linked to a €186,000 rip-off. The ruling ...
Yes, Some Level of Voter Fraud Actually Does Exist – 2GreenEnergy.com
As proven at left, voter fraud, albeit uncommon, does often exist. My private idea as to why it’s so unusual ...
Inside government’s automated plan to curb procurement fraud
The federal government is within the technique of buying a Sh560 million e-procurement system to automate the method and save ...
CBI registers case against Cox & Kings, promoters for Rs 525 crore bank loan fraud
The Central Bureau of Investigation (CBI) has registered a case of alleged Rs 525-crore financial institution mortgage fraud in opposition ...
Bankman-Fried’s ex-girlfriend Ellison gets two-year sentence over crypto fraud By Reuters
By Luc Cohen NEW YORK (Reuters) -Former cryptocurrency government Caroline Ellison was sentenced on Tuesday to 2 years in jail ...
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