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…
The SEC Accuses HyperFund Founders of Running a Fraudulent Operation The U.S. Securities and Exchange Commission (SEC) has accused the founders of the HyperFund crypto project…
The SEC Accuses Founders of $1.7 Billion HyperFund Crypto Scheme of Fraud In a major crackdown, the United States Securities and Exchange Commission (SEC) has charged…
US Authorities Expose $1.9 Billion Crypto Ponzi Fraud The US Securities and Exchange Commission (SEC) has charged the founders of HyperVerse, Sam Lee and Brenda “Bitcoin…
US SEC Charges Two Individuals in $1.9 Billion HyperFund Crypto Fraud Scheme The US Securities and Exchange Commission (SEC) has filed charges against Sam Lee, an…
SEC Takes Action Against HyperFund Crypto Scheme Founders The U.S. Securities and Exchange Commission (SEC) has made a significant move against Xue Lee and Brenda Chunga,…
Belarus to Launch Digital Ruble on Hyperledger Fabric The National Bank of Belarus is making progress in developing its central bank digital currency (CBDC), the digital…
Altcoins Could Enter a Q1 Hype Cycle, Says Analyst A well-known crypto analyst believes that altcoins may be entering a phase of increased hype as the…
Scammers Exploit Social Media Platforms and Influencers The Commodities Futures Trading Commission (CFTC) has issued a warning to investors about the dangers of artificial intelligence (AI)…
