Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken...
Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.
OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money...