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Fraudulent Schemes

Court Orders $5.5 Million Against NanoBit for Fake Crypto Trading Platform

The ruling spotlights SEC enforcement of social‑media crypto scams with cross‑border fund flows to Hong Kong.

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud