Latest News and Articles about Investor Fraud

Australian Court Shuts Down NGS Crypto for Unlicensed Operations and Investor Fraud

28 December 2025 Daily Feed Australian Court, Investor Fraud, NGS Crypto, Unlicensed Operations

Australian Crypto Firm NGS Crypto Shuttered by Federal Court Over Unlicensed Operations Imagine pouring your life savings into a crypto firm dangling the carrot of 16% annual returns, only to watch it vanish into the digital ether. For over 450 Australians, this nightmare became reality with NGS Crypto, a Gold Coast-based platform that marketed itself […]

Hashling NFT Founder Sued for Alleged $3M Fraud and Misuse of Investor Funds

17 May 2025 Daily Feed Hashling NFT, Investor Fraud, Jonathan Mills, NFT Regulation

Hashling NFT Founder Faces Allegations of Misappropriating Millions from Investors Jonathan Mills, the founder of the Hashling NFT project and CEO of Satoshi Labs LLC, is embroiled in a lawsuit over accusations of fraud and misappropriation of investor funds. This case underscores the legal challenges confronting crypto startups, particularly those involved with NFTs and decentralized […]