```html In a legislative briefing on Thursday, Police Commissioner Raymond Siu Chak-yee informed lawmakers about new developments in a major...
Fraud
During the criminal proceedings, it was revealed that the individual accused of embezzling $110 million from the Mango Markets crypto...
During a court proceeding, it emerged that an individual on trial for embezzling $110 million from the Mango Markets cryptocurrency...
NEW YORK – The court case against cryptocurrency trader Avi Eisenberg for alleged fraud and market manipulation is set to...
This week in CryptoWatch's summary, we report that Sam Bankman-Fried, the embattled ex-CEO and founder of FTX, has been sentenced...
The Shiba Inu Metaverse Advisor, Marcie Jastrow, recently addressed growing accusations of being associated with a fraudulent company. The Shiba...
```html Today, the Serious Fraud Office disclosed the launch of an investigation into the activities of a cryptocurrency exchange headquartered...
```html An individual and his company were subject to legal action by the Securities and Exchange Commission (SEC), which accused...
Yet another SEC lawsuit related to digital assets has emerged today. According to the announcement from the top regulator on...
Alleged crypto fraudster and thief Avi Eisenberg is set to go on trial in the coming months for stealing over...
