Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme By Cointelegraph
[ad_1] Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept....
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’ By Cointelegraph
[ad_1] The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company Digital Licensing Inc, accusing the firm of...
Celsius eyes merge of entities as creditors claim distinctions were a ‘sham’ By Cointelegraph
[ad_1] Defunct crypto lender Celsius Network is looking to combine its United Kingdom and United States entities as new court filings allege that any supposed...
US lawmakers reiterate concerns about ‘sham’ crypto firm audits to PCAOB By Cointelegraph
[ad_1] United States Senators Elizabeth Warren and Ron Wyden have cited the recent collapse of three major banks to call on the Public Company Accounting...
Sen. Warren calls out ‘sham audits’ while SVB threatens crypto bankruptcy By Cointelegraph
[ad_1] United States Senators Elizabeth Warren and Ron Wyden asked the Public Company Accounting Oversight Board (PCAOB) to hold auditors accountable for failed crypto projects....