- Crypto exec Richard Heart scammed investors and bought rare ‘Enigma’ diamond: SEC https://www.independent.co.uk/news/world/americas/richard-heart-crypto-diamond-sec-b2386172.html 22 comments cryptocurrency
Linked pages
- SEC.gov | SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion https://www.sec.gov/news/press-release/2023-143 210 comments
- The SEC is charging a YouTuber after a $1 billon crypto fraud https://qz.com/a-youtuber-is-accused-of-buying-the-worlds-largest-blac-1850693253 163 comments
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