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SEC announces ‘Cyber and Emerging Technologies Unit’ to combat crypto fraud
20.2.2025
The US SEC has announced the formation of a new group to combat crypto fraud and other cyber crimes to protect retail investors
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
17.2.2025
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S
Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud
16.2.2025
The founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution and forfeitures. Taylor, 41, from Sykesville, Maryland, used his social media influence to promote...
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
CFTC Uncovers $1.5M Crypto Fraud, Bans from Self-Trading
10.2.2025
In a press release, the Commodity Futures Trading Commission (CFTC) revealed that a federal court in New York…
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
CFTC announces crypto fraud action after enforcement priorities shift
10.2.2025
Acting CFTC Chair Caroline Pham announced on Feb. 4 that the commission would essentially end its practice of regulation by enforcement
FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
8.2.2025
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and deceptive websites to steal funds. FBI Alert: Crypto Con Artists Are Using Valentine’s Day to Lure in Victims The FBI Philadelphia Field Office...
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors