SEC goes after Digital World Exchange, founder Alexander Elbanna
The SEC has filed a complaint against Alexander Elbanna, Digital World Exchange, LLC, BoostedPro, LLC, and D.W. Exchange.
The SEC has filed a complaint against Alexander Elbanna, Digital World Exchange, LLC, BoostedPro, LLC, and D.W. Exchange.
Immediate Connect claimed to be “the ideal solution for those who want to get rich quickly”, “earn a million euros in 12-15 weeks”.
This is CFTC’s first case involving a romance scam, commonly known as “Pig Butchering,” a type of fraud that is growing in popularity.
On June 15, 2023, the Texas State Securities Board filed enforcement actions against various companies collectively known as Abra.
From today, CBA will decline or hold for 24 hours certain payments to cryptocurrency exchanges.
The Department of Justice seeks to intervene in the CFTC proceedings against crypto fraudster Rashawn Russell.
This action against Cornelius Johannes Steynberg is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.
Court orders John and JonAtina (Tina) Barksdale to pay disgorgement of $46,297,463 and prejudgment interest of $10,044,822.
The SEC has obtained a Court judgment against Meta 1 Coin Trust, Robert P. Dunlap, d/b/a Clear International Trust, and Nicole Bowdler.
The Cyprus Securities and Exchange Commission (CySEC) warns that IMS Crypto is not registered as Crypto Asset Service Provider.