SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case by BitlyFool | Posted on August 4, 2023 The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc., linked to a $50 million fraudulent crypto scheme.
October 28, 2023 Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000