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#crypto fraud

4 articles found

· · The Block

Hollywood Director Sentenced for $11M Crypto Fraud Scheme

"47 Ronin" director Carl Rinsch got 30 months in prison for stealing $11M meant for a Netflix show, spent on crypto and Rolls-Royces.

#carl rinsch#crypto fraud#entertainment finance#india film industry#blockchain compliance
· · The Block

Chinese Billionaire Guo Sentenced for $1B Crypto Fraud Scheme

Guo was arrested in 2023 for orchestrating a more than $1 billion fraud conspiracy involving cryptocurrency.

#crypto fraud#guo wengui#cryptocurrency regulations#india fintech#blockchain security
SEC Wins $5.4 Million Judgment Against NanoBit Crypto Fraud
· · CoinTelegraph

SEC Wins $5.4 Million Judgment Against NanoBit Crypto Fraud

The SEC alleged that NanoBit’s crypto trading platform was fake and that hundreds of thousands of dollars in investor funds were misappropriated.

#sec#nanobit#crypto fraud#cryptocurrency#india regulation
· · The Block

SEC Fines NanoBit Over $5 Million for Crypto Fraud Scheme

The SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.

#nanobit#crypto fraud#sec#regulation#india crypto

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