Tag

Fraud

Online Crypto Course Founder Charged with Fraud After False Claims of AI-Driven Hedge Fund

The Securities and Exchange Commission (SEC) has brought charges against Brian Sewell, the founder of the American Bitcoin Academy, and his firm Rockwell Capital Management, alleging fraud in connection with...
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HyperFund Founders Charged with $1.7 Billion Fraud in Global Investment Scheme

In a major development, the Securities and Exchange Commission (SEC) has officially charged the HyperFund scheme with fraud and unregistered securities offering, revealing that Xue Lee and Brenda Chunga, also...
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Former CEO and Chief Revenue Officer of Celsius Crypto Lending Company Arrested for Securities Fraud

Image source: New York post In a shocking turn of events, Alex Mashinsky, the former CEO of the now-defunct Celsius crypto lending company, and Roni Cohen-Pavon, the company’s chief revenue...
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