/ Fraud


Former Microsoft Executive Funnels PPP Funds to Personal Robinhood Account
/ Personal Finance

Former Microsoft Executive Funnels PPP Funds to Personal Robinhood Account

The man filed multiple fraudulent applications and profited millions in the process

July 28, 2020
Kik Plans to Fight the SEC ‘to the Last Dollar’

Kik Plans to Fight the SEC ‘to the Last Dollar’

The messaging app Kik is embroiled in a controversy with U.S. regulators over its unregistered $100M ICO. The trial will likely take place as soon as May 2020 and Kik is prepared to go all the way to ...

September 27, 2019
U.S. SEC Settles with Bitqyck After Alleged Fraud and $13 Million Unregistered Securities Offering

U.S. SEC Settles with Bitqyck After Alleged Fraud and $13 Million Unregistered Securities Offering

On August 29th 2019, the U.S. Securities and Exchange Commission (SEC) announced a settlement with Bitqyck and its founders. The settlement stems from charges by the SEC which include fraud, false ...

August 31, 2019
Long Island Tea Corp Under FBI Investigation for ‘Long Blockchain’ Rebrand

Long Island Tea Corp Under FBI Investigation for ‘Long Blockchain’ Rebrand

Long Island Iced Tea Corporation is under investigation by the FBI for their name change in 2017 to "Long Blockchain." The FBI claims that the company was involved in insider trading and fraud. ...

July 29, 2019
Texas Securities Commissioner Issues Three Orders Against Cryptocurrency-related Fraud

Texas Securities Commissioner Issues Three Orders Against Cryptocurrency-related Fraud

Travis J. Iles, Texas Security Commissioner, has just issued three cease-and-desist letters against cryptocurrency fraud. The fraud was spread through 'work at home' forums online. The Enforcement ...

June 30, 2019

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