Fraud
Sep
09
2024
SEC Warns of Bitcoin and Ether ETF Risks — Labels BTC, ETH Highly Speculative Investments
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The U.S. Securities and Exchange Commission (SEC) has issued a bulletin… More…
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Sep
08
2024
UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements
The UK Financial Conduct Authority (FCA) has revealed that over 87%… More…
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Sep
08
2024
Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme
Two managers from the now-defunct crypto fraudulent investment… More…
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Sep
07
2024
JPMorgan Chase Allegedly Approves $205,542 Withdrawal After Bank of America Warns Pile of Cash Has Been Stolen: New Lawsuit
JPMorgan Chase is accused of allowing hundreds of thousands of dollars… More…
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Sep
06
2024
US Government Losing $233,000,000,000+ To Fraud Every Year, According to First-Ever Estimate From America’s Accountability Office
A groundbreaking new report shows the US government is losing a staggering… More…
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Sep
05
2024
FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket
The Federal Trade Commission (FTC) has reported a sharp rise in scams… More…
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Sep
05
2024
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Kansas Attorney General Kris Kobach announced the recovery of an… More…
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Sep
05
2024
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court for the Northern District of Illinois has… More…
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Sep
04
2024
Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California
A California Superior Court has upheld the Digital Financial Assets… More…
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Sep
02
2024
Coinbase Legal Chief Criticizes SEC’s Vague Position on FTX Plan — Says Investors Deserve ‘Way Better’
Coinbase’s chief legal officer has criticized the U.S. Securities… More…
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