Hong Kong Securities and Futures Commission warns of alleged crypto scam Hong Kong’s Securities and Futures Commission (SFC) has issued a warning regarding an alleged scam…
Han Chang-joon Extradited to South Korea for Financial Fraud in Crypto Industry Han Chang-joon, former Terraform Labs CFO, has been extradited to South Korea for charges…
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…
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…
Investors lured into the scheme with fake promises The Justice Department charged two individuals and the guilty plea of a third individual for orchestrating a $1.89…
Former Partner at U.S. Law Firm Sentenced to 10 Years in Prison for Involvement in $400 Million Cryptocurrency Fraud Mark Scott, a former partner at the…
CEO of USI Tech Faces Charges for Orchestrating a Fraudulent Scheme Horst Jicha, the CEO of USI Tech, has been charged with orchestrating a fraudulent scheme…
