crypto fraud, SFC, SFC warning
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The SFC of Hong Kong today warned the public against entities operating under the names of “CBEX Group” and “Bitget Pro”.
BitCloud, crypto fraud, SFC, SFC warning, TCAME
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Hong Kong’s Securities and Futures Commission (SFC) today warned the public of entities operating under the names of “TCAME” and “BitCloud”.
crypto fraud, GA Investors
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On April 1, 2024, the U.S. District Court for the District of Massachusetts entered a final judgment against GA Investors.
crypto fraud, crypto warning, HKCEXP, SFC
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The Securities and Futures Commission (SFC) of Hong Kong today warned the public of entities operating under the name of “HKCEXP”.
clone firms, crypto fraud, SFC warning
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The Hong Kong Securities and Futures Commission (SFC) today issued a warning against suspicious websites operating under the name of “KKR Global”.
Beaxy, crypto fraud, featured, SEC
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The Securities and Exchange Commission (SEC) has secured default judgments against Beaxy Digital, Ltd. and Artak Hamazaspyan.
Beaxy, crypto fraud, featured, SEC
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Beaxy Digital is liable for disgorgement of $5.9 million, together with prejudgment interest thereon in the amount of $1.4 million.
crypto fraud, featured, HyperFund, SEC
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According to the SEC’s complaint, from June 2020 through early 2022, Lee and Chunga promoted HyperFund “membership” packages.
crypto fraud, featured, Metavine
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The Securities and Exchange Commission (SEC) has obtained a Court order against Crowd Machine, Inc. and Metavine, Inc.
The SFC has warned the public of suspected virtual asset-related frauds involving “HongKongDAO” and “BitCuped”.
