The Securities and Exchange Commission (SEC) has taken decisive action to thwart an alleged $191 million cattle Ponzi scheme orchestrated…
Brazilian authorities have arrested the main suspects involved in Braiscompany's crypto fraud.
William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of dollars from over 100 people…
The bankrupt EmpiresX digital asset hedge fund has agreed to pay $34,839,951 in fines to the US SEC in compensation…
Key Points: The United States Securities and Exchange Commission (SEC) has made public the fact that it has initiated an…
Key Points: The most recent so-called "sympathy" piece from The New York Times written about FTX creator Sam Bankman-Fried has…
The DOJ has alleged fraud and money laundering with 9 people associated with 2 Ponzi crypto projects IcomTech and Forcount.…
After years of industry, the majority of crypto enterprises will 'collapse.' Palantir co-founder accused of Ponzi scheme. More bitcoin enterprises…
Former Securities and Exchange Commission (SEC) enforcement officer John Reed, who worked for the SEC for almost two decades, has…
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