The SFC has warned the public of suspected virtual asset-related frauds involving “HongKongDAO” and “BitCuped”.
The SEC today charged SafeMoon LLC, its creator Kyle Nagy, SafeMoon US LLC, and the companies’ CEO and CTO for a massive fraudulent scheme.
The DOJ has requested that the sentencing control date for Konstantin Ignatov be adjourned for approximately 60 days.
From February 2019 to June 2021, Mosaic Exchange fraudulently solicited individuals to open accounts with and transfer BTC for Mosaic to trade futures.
Pablo Renato Rodriguez, the co-founder of AirBit Club with Gutemberg Dos Santos, was sentenced to 12 years in prison.
OneCoin, which began operations in 2014, marketed and sold a fraudulent cryptocurrency by the same name through a global MLM network.
The Commodity Futures Trading Commission (CFTC) issued an order today simultaneously filing and settling charges against Jacob Orvidas.
The SEC has brought charges against Keith Crews for conducting an affinity fraud through Stem Biotech LLC and Four (4) Square Biz LLC
Fundsz has fraudulently solicited, accepted, and pooled potentially millions of dollars from more than 14,000 members of the general public.
The SEC today charged Richard Heart (aka Richard Schueler) and Hex, PulseChain, and PulseX, with conducting unregistered crypto offerings.