SEC charges NovaTech in connection with $650M crypto fraud
The Securities and Exchange Commission (SEC) on Monday charged Cynthia and Eddy Petion, along with their company, NovaTech Ltd.
crypto fraud
SEC charges BitClout founder Nader Al-Naji with fraud
The Securities and Exchange Commission today charged Nader Al-Naji with perpetrating a multi-million-dollar fraudulent crypto asset scheme.
HK regulator warns public of seven entities suspected of fraudulent virtual asset activities
The Securities and Futures Commission (SFC) of Hong Kong today warned the public of seven entities suspected of engaging in fraudulent activities.
ASIC warns of NGS Crypto rebranding to Hiddup
The Australian Securities and Investments Commission (ASIC) has informed the public that NGS Crypto has rebranded to Hiddup.
UK authorities arrest two individuals running illegal £1bn crypto business
The UK FCA, working with the Metropolitan Police Service, has conducted an operation to arrest two individuals.
HK regulator warns against CBEX Group and Bitget Pro
The SFC of Hong Kong today warned the public against entities operating under the names of “CBEX Group” and “Bitget Pro”.
HK regulator warns public of TCAME and BitCloud
Hong Kong’s Securities and Futures Commission (SFC) today warned the public of entities operating under the names of “TCAME” and “BitCloud”.
SEC obtains final judgment against GA Investors
On April 1, 2024, the U.S. District Court for the District of Massachusetts entered a final judgment against GA Investors.
Hong Kong SFC warns against suspected crypto scam HKCEXP
The Securities and Futures Commission (SFC) of Hong Kong today warned the public of entities operating under the name of “HKCEXP”.
HK regulator warns against “KKR Global”
The Hong Kong Securities and Futures Commission (SFC) today issued a warning against suspicious websites operating under the name of “KKR Global”.
