DOJ charges fund founder as AI CEO admits investor fraud
DOJ charges two fund founders, Ilit Raz and Vuk Vukovic, with securities fraud for fabricating performance data and customer claims to deceive investors.
DOJ charges two fund founders, Ilit Raz and Vuk Vukovic, with securities fraud for fabricating performance data and customer claims to deceive investors.
The Department of Justice publicly thanked Tether for its proactive assistance in an enforcement action that restrained over $52 million in cryptocurrency linked to Xinbi Guarantee.
The SEC has charged Ernest Ossei Boateng and two companies with operating a $16 million Ponzi scheme, allegedly diverting funds for personal expenses and earlier investor payments.
The ECB raised all three key interest rates by 25 basis points, effective September 16, as inflation forecasts for 2027-28 were revised higher.
Ethereum Magicians are drafting an interface for asynchronous NFT ownership projection, separating immediate transfers from time-indexed historical ownership.
OFAC and DOJ targeted Xinbi, a Chinese-language illicit marketplace, seizing or restraining over $52 million in crypto, including DPRK-linked funds.