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“# Watch out, fraudsters are claiming they are from Blockchain.com ” Fraudulent actors currently float around the internet claiming association with crypto trading and wallet company Blockchain.com, as confirmed by the Financial Conduct Authority, or FCA, a United Kingdom-based regulatory entity. The copycats assert association with Blockchain.com under Blockchain Ltd, a clone version of the…
“# SEC seeks judgement after ‘no show’ in $9M Meta 1 Coin fraud case ” The U.S. Securities and Exchange Commission has requested a default judgment against three companies and four individuals associated with the allegedly fraudulent art and gold-backed cryptocurrency Meta 1 Coin. The SEC filed its Nov. 18 motion for a default judgment…
“# SEC brought 56 cases against crypto-related firms during Jay Clayton’s tenure ” The United States Securities and Exchange Commission has brought 56 enforcement actions against initial coin offerings, blockchain and digital asset-related companies since July 2017. On Nov. 16, the SEC released a report on the commission’s selected accomplishments during chairman Jay Clayton’s tenure…
“#Wine fraud Rudy Kurniawan’s rise, fall, and future plans” Normally, when ICE sends a deportee back to their home country, the US government picks up the tab for the plane ticket. Rudy Kurniawan, however, isn’t interested in a freebee. “They’ll give him the worse seat on the plane,” said lawyer Jerry Mooney of his client,…
“#Former Wells Fargo CEO and senior exec hit with new SEC charges” The feds slapped ex-Wells Fargo chief John Stumpf and the bank’s former community banking head Carrie Tolstedt with fresh civil charges and fines over their roles in the fraud scandal that rocked the bank in 2016. The Securities and Exchange Commission said Friday…
“#Nikola discloses subpoenas from DOJ, SEC and New York DA” Electric-truck maker Nikola revealed late Monday that it was hit with a grand jury subpoena from the Justice Department in September amid accusations that the company has lied about its technology. The embattled startup’s former CEO Trevor Milton — who left the company following a slew of…
“# Microsoft employee sentenced to 9 years in first U.S. Bitcoin case involving tax fraud ” A former Microsoft engineer has been sentenced to nine years for stealing more than $10 million in digital value from his past employer in the form of “currency stored value” (CSV) including gift cards. Volodymyr Kvashuk, a 26-year-old Ukrainian…
“#If there’s fraud in the 2020 election, then we must find it: Devine” There’s more evidence of voter fraud in the 2020 election than there ever was of Russia collusion, so America is owed a legal examination of the election irregularities alleged by the Trump campaign. It’s not crazy to say this, despite the gaslighting…
“#Indicted ‘We Build The Wall’ founder raising money for legal fees” Embattled “We Build the Wall” founder Brian Kolfage is still raising money. The Iraq war veteran now under indictment for allegedly bilking donors to his border wall project’s GoFundMe page, launched a new website last week to solicit donations for his upcoming lawsuits against…
“#Steve Bannon crony wants fraud trial moved from New York” A businessman charged alongside Steve Bannon in a federal fraud case invoked King George III and the Declaration of Independence in a bid to get his trial moved to Colorado, according to a new filing. Timothy Shea and his co-defendants former White House adviser Bannon,…