News list for " for fraud"
The founder of Pulsechain has been placed on the European Union Agency for Law Enforcement Cooperation's Most Wanted List in Finland for fraud
Richard Shueler, founder of Hex, Pulsechain and Pulsex, is on the European Union Agency for Law Enforcement Cooperation Finland wanted list for fraud. He allegedly failed to file corporate tax returns and provide income information. In addition, he faces charges of assault of a minor.
2024-12-22 19:57:53
US prosecutors are seeking to confiscate the cryptocurrency belonging to FTX founder SBF
A year after FTX founder SBF was convicted of fraud, U.S. prosecutors filed a lawsuit in a New York court on Tuesday seeking to confiscate SBF's cryptocurrency. Its cryptocurrency, held in an account containing Solana and Ripple, was valued at $8.60 million as of December 12, 2023. It has appreciated to $18.50 million in the past 11 months, mainly due to the sharp increase in the price of Solana.
2024-11-12 22:12:40
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