DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme - CNBC

Retrieved on: 2024-01-29 23:26:21

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Fraud

Corporate crime

Decentralization

Financial technology

Cryptocurrencies

U.S. Securities and Exchange Commission

Securities fraud

Cryptocurrency exchange

Woodbridge Securities

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DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme - CNBC. View article details on HISWAI: https://www.cnbc.com/2024/01/29/doj-and-sec-unveil-charges-in-1point9-billion-cryptocurrency-fraud-scheme.html

Excerpt

... cryptocurrency fraud scheme known as HyperFund, as well as by other names. The Securities and Exchange Commission in a related civil action ...

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