#fraud allegations

2 articles

Popular articles about fraud allegations

Theta Labs Lawsuit: Fraud and Price Manipulation Allegations Against CEO

Shima Capital Shuts Down Following SEC Fraud Lawsuit

Theta Labs Lawsuit: Fraud and Price Manipulation Allegations Against CEO

Theta Labs Lawsuit: Fraud and Price Manipulation Allegations Against CEO

Former Theta Labs executives accuse CEO of fraud and price manipulation in a lawsuit, detailing allegations and potential impacts on the cryptocurrency market.

17.12.2025

2 min

Shima Capital Shuts Down Following SEC Fraud Lawsuit

Shima Capital Shuts Down Following SEC Fraud Lawsuit

Shima Capital has shut down operations following a fraud lawsuit filed by the SEC. Learn about the allegations and impact on investors.

17.12.2025

2 min

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