Home | FCA & regulatory news | British English edition
Trade Hub UK

Independent coverage of UK markets, FCA policy and institutional trading
AD Bank of England Statistics AD Investing.com Markets AD LSEG Data AD CME Group Education
Digital Assets

CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud

By Decrypt

CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud

A botched search of the platform's server host cost prosecutors the bulk of their case, cutting it from 2,800 alleged victims to about 1,100.

Read at source

Read also
  1. Best Crypto Presale: 5 Reasons Whales See ConConAI ($CON) as the Next Top AI Token
  2. Infrastructure Integrity: An Operational Assessment of AuexTrade Amid the Global Tech Outage
  3. Charles Schwab Expands Crypto Trading Beyond Bitcoin and Ethereum - Decrypt
  4. Trump Digital Gold Token Crashes 99% After a Suspected Rug Pull
  5. Meta Tests Robots to Handle Data Center Work

Source: Decrypt