SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
According to the SEC’s complaint, Green United and two individuals – the company’s founder, 46-year-old Utah resident Wright Thurston, ...
Tag: running
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
The SEC has accused Kang of misappropriating at least $371,000 in customer funds for his personal use, including paying ...
28 Hours in the Sewer: Yuga Labs’ Dookey Dash Game Kept Players Running
In the Web3 giant’s first skill-based mint, almost 26,000 holders of Sewer Pass NFTs played the game for a ...
First Mover Americas: Celsius Network Accused of Running a Ponzi Scheme
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 31, 2023. First Mover is ...
Two Estonians Charged With Running a Series of Crypto Scams Totaling $575M
Their first company, HashCoins, which launched in December 2013, purported to be a manufacturer of crypto mining equipment, and ...
Time’s Running Out for French Crypto Registration Regime, Regulator Says
“The time for registering under the French regime … will soon come to an end,” Juvigny told a Fintech ...
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