fraud
Thurrock Council in Essex alleged that Liam Kavanagh, a Dubai-based businessman has misappropriated approximately £150m (€175.14m) that the council had invested in solar farm-backed bonds. The solar farm investments came as Thurrock Council became bankrupt in 2022. The council has now taken this case to the High Court, on fraud claims against Kavanagh, as well as his company Rockfire Capital. Kavanagh has denied these allegations, urging the court to throw out the claim. Between 2017 and 2020, Thurrock Council invested almost £400m (€467.02m) in British solar farm-backed bonds, in a series of ...
Euronews (English)
La Comisión de Valores de Estados Unidos presentó formalmente cargos contra Novatech, los fundadores Cynthia y Eddy Petion y los promotores que anunciaban la plataforma por fraude el 12 de agosto de 2024. Según la denuncia de la SEC, Novatech recaudó más de USD 650 millones de más de 200,000 inversores en todo el mundo en un aparente esquema Ponzi. Más específicamente, la SEC alegó que los fundadores de Novatech recaudaron cientos de millones de dólares de los inversores alegando que invertirían esos fondos en criptoactivos y mercados de divisas en nombre de sus clientes y prometieron a los in...
Cointelegraph ES
미국 증권거래위원회(SEC)는 2024년 8월 12일 노바테크와 창립자인 신시아 및 에디 페티온, 그리고 플랫폼을 광고한 홍보자들에 대해 사기 혐의로 정식 기소했습니다. SEC의 소장에 따르면, 노바테크는 전 세계 20만 명 이상의 투자자들로부터 6억 5천만 달러 이상의 자금을 모았으며, 이는 명백한 폰지 사기 혐의로 보고되고 있습니다." 보다 구체적으로, SEC는 노바테크 창립자들이 고객을 대신하여 디지털 자산 및 외환 시장에 자금을 투자한다고 주장하며 수억 달러를 투자자들로부터 모금했다고 제기했습니다. 이들은 투자자들에게 '첫날부터 이익을 보장한다'고 약속했습니다. 그러나 모금된 자금의 소량만이 실제 시장 거래에 사용되었고, 대부분의 자금은 이전 투자자들에게 보상하고 홍보자들에게 지급하는 데 사용되었다고 SEC는 밝혔습니다." 규제 기관은 또한 창립자 신시아와 에디 페티온이 일부 투자 자금을 개인 용도로 유용했으며, 이로 인해 뉴욕시의 아이티 커뮤니티에 미친 영향을 특히 주목하고 있다고 밝혔습니다. SEC 소장에는 마틴 지지(Martin Zizi), 다필리누 던바(Dapilinu Dunbar), 제임스 코르벳(James Corbett), 코리 샘슨(Cor...
Cointelegraph KO
The Securities and Exchange Commission (SEC) formally charged Novatech, founders Cynthia and Eddy Petion, and promoters advertising the platform for fraud on Aug. 12, 2024. According to the SEC’s complaint, Novatech raised more than $650 million from over 200,000 investors worldwide in an apparent Ponzi Scheme. More specifically, the SEC alleged that the Novatech founders raised hundreds of millions of dollars from investors by claiming to invest those funds into digital assets and foreign exchange markets on behalf of their clients and promised investors “profit from day one.” However, only a...
Cointelegraph
La Comisión de Bolsa y Valores (SEC) de Estados Unidos ha resuelto cargos de fraude con la empresa de vehículos eléctricos Ideanomics sobre informes financieros y "engaño al público sobre el rendimiento de la empresa". Según el sitio web de la SEC, su investigación reveló que entre 2017 y 2019, Ideanomics y varios de sus altos ejecutivos participaron en tergiversaciones materiales significativas sobre el desempeño financiero de la compañía. Los cargos se referían específicamente a engañar a los inversores sobre los ingresos de la compañía por criptoactivos. Resultados financieros engañososLa S...
Cointelegraph ES
The US Securities and Exchange Commission (SEC) has settled with Ideanomics Inc. over charges of fraudulent financial reporting, including misleading information about the company’s cryptocurrency revenue. According to a report on the SEC website, the SEC’s investigation revealed that between 2017 and 2019, Ideanomics, Inc. and several of its senior officers engaged in significant material misrepresentations about the company’s financial performance. The charges specifically involved misleading investors about the company’s revenue from crypto assets. Misleading financial performanceThe SEC al...
Cointelegraph
New York (AFP) - Failed cryptocurrency platform FTX Trading and affiliate Alameda Research must pay $12.7 billion to compensate customers and fraud victims under a consent order, US regulators announced Thursday. A US court in New York ordered the payments in the wake of a massive fraud scheme perpetrated by ex-FTX leader Sam Bankman-Fried, said the Commodity Futures Trading Commission, which called the sum its largest ever recovery. "FTX and Alameda made material misrepresentations and omissions to customers" in attesting to the security of customer funds that were in fact "misappropriated,"...
AFP
In the United States, dealing with the Department of Motor Vehicles, or DMV, is no one’s idea of fun, but in California, it just got easier — and safer. In one fell swoop, the Golden State tokenized 42 million car titles and put them on the Avalanche blockchain. Californians will no longer need to wait in lines at the local DMV to transfer car titles to their names. Instead, they can claim their vehicle titles through a mobile app. The new technology may also provide an early warning system for lien fraud, according to the project’s partners, because its core function is “an immutable ledger t...
Cointelegraph
Una investigación de un grupo de trabajo de Investigaciones de Seguridad Nacional (HSI) de Estados Unidos sobre una operación falsa de recuperación de criptomonedas ha llevado a cargos contra un hombre de Las Vegas. El 5 de agosto, el Departamento de Seguridad Nacional informó que una investigación de su grupo de trabajo en Nueva York había resultado en cargos contra Michael Lauchlan, quien dirigía un negocio de recuperación de criptoactivos fraudulento. La Coin Dispute Network (CDN) de Lauchlan afirmaba ofrecer servicios como análisis de blockchain, rastreo y recuperación de criptomonedas per...
Cointelegraph ES
A United States Homeland Security Investigations (HSI) task force probe into a fake crypto recovery operation has led to charges against a Las Vegas man. On Aug. 5, the Department of Homeland Security reported that an investigation by its New York task force had resulted in charges against Michael Lauchlan who allran a scam crypto asset recovery business. Lauchlan’s Coin Dispute Network (CDN) claimed to offer services such as blockchain analysis, tracing, and recovery of lost cryptocurrency in exchange for fees. However, instead of recovering assets, Lauchlan allegedly kept the fees and in som...
Cointelegraph
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