The SEC Issues Temporary Restraining Order against DEBT Box for Crypto Scheme The Securities and Exchange Commission (SEC) has taken action against DEBT Box, a Utah-based…
Gary Gensler Says Crypto Field Rife With Fraud The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, criticized the crypto industry in an…
Gary Gensler Raises Concerns about Crypto Fraud and Regulatory Non-Compliance US Securities and Exchange Commission (SEC) chair, Gary Gensler, is worried about the rampant fraud and…
Tackling Crypto Crimes: UK’s National Crime Agency to Hire Crypto Investigators The UK’s National Crime Agency (NCA) is taking action to combat the rising number of…
The CFTC Accuses Tennessee Real Estate Business Owners of Running a Fraudulent Crypto Scheme The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Michael…
Celsius’ Collapse and Legal Troubles: A Breakdown In 2021, Celsius was a top lender in the crypto ecosystem, but major flaws in its working structure led…
Title: Lawsuit Alleges Bankruptcy Fraud by FX Executives Introduction: A new lawsuit filed in bankruptcy court accuses senior FX executives, including Sa Bankan-Fried, of bankrupting a…
Senator Kennedy Jr. Questions SEC Chairman Gensler’s Authority Senator Kennedy Jr. challenged SEC Chairman Gary Gensler on the agency’s handling of crypto fraud during a Senate…
Federal Authorities Seize Deltec Bank Accounts Tied to Crypto Scams Federal authorities in the U.S. have executed seizure warrants for accounts belonging to Deltec Bank, a…
