On August 4, 2026, the Securities and Exchange Commission filed a consent and proposed final judgment in the U.S. District Court for the District of New Jersey as to defendant John A. DeSalvo.
On May 28, 2026, the Securities and Exchange Commission (SEC) charged Nathan Fuller, a resident of Cypress, Texas, in a crypto asset trading scheme.
Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty yesterday to a three-count information.
The Hong Kong SFC today issued a warning to the public regarding an entity operating under the name of Linkbex.
The order also imposes a permanent injunction against Randall Crater and bans him from trading in any CFTC-regulated markets.
Rashawn Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme.
The CFTC has informed the New York Eastern District Court of an agreement that would resolve the lawsuit against crypto fraudster Rashawn Russell.
The US Government is pushing for a Court order directing HDR Global Trading Limited, a/k/a “BitMEX” to pay a $417 million fine.
The Securities and Exchange Commission (SEC) has filed a lawsuit against Eng Taing and the entity he controls, Touzi Capital, LLC.
The Securities and Exchange Commission (SEC) has not been able to locate BitConnect founder Satish Kumbhani.
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