Sam Lee, Facing Fraud Charges, Promotes New Investment Project in Video A recent report by The Guardian reveals that Sam Lee, an Australian blockchain entrepreneur who…
Founder of American Bitcoin Academy Charged with Crypto Fraud The Securities and Exchange Commission (SEC) has charged Brian Sewell, the founder of American Bitcoin Academy, with…
The SEC Files Charges Against Founder of Online Crypto Course for Fraud Scheme The U.S. Securities and Exchange Commission (SEC) has taken legal action against Brian…
The SEC Charges Founder of American Bitcoin Academy with Fraud The U.S. Securities and Exchange Commission (SEC) has filed charges against Brian Sewell, the founder of…
Australian Mining Magnate Featured in Deepfake Crypto Scam Video A deepfake video of Australian mining magnate Andrew “Twiggy” Forrest has been circulating on Facebook, promoting a…
SEC Settles Fraud Charges with Crypto Entrepreneur Over Online Course The Securities and Exchange Commission (SEC) has announced that Brian Sewell, a U.S. crypto entrepreneur, has…
Colorado Pastor and Wife Barred from Selling Crypto After $3 Million Fraud Scheme A Colorado pastor and his wife have been prohibited from selling cryptocurrency in…
The DOJ Charges Three Individuals for $1.89 Billion Crypto Scam The US Department of Justice (DOJ) has filed charges against three individuals for defrauding investors of…
DOJ and SEC Uncover $1.8 Billion Crypto Pyramid Scheme The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have made significant progress in…