crypto fraud, featured, Hex, PulseX, Richard Heart
0 Comments
The SEC today charged Richard Heart (aka Richard Schueler) and Hex, PulseChain, and PulseX, with conducting unregistered crypto offerings.
CFTC, crypto fraud, featured, Ponzi scam
0 Comments
The Commodity Futures Trading Commission (CFTC) has filed a complaint against Defendants Michael Griffis and Amanda Griffis.
Alexander Elbanna, crypto fraud, Digital World Exchange, featured
0 Comments
The SEC has filed a complaint against Alexander Elbanna, Digital World Exchange, LLC, BoostedPro, LLC, and D.W. Exchange.
crypto fraud, featured, forex fraud, Immediate Connect
0 Comments
Immediate Connect claimed to be “the ideal solution for those who want to get rich quickly”, “earn a million euros in 12-15 weeks”.
crypto fraud, Cunwen Zhu, forex fraud, Justby International Auctions, Pig Butchering, romance scams
0 Comments
This is CFTC’s first case involving a romance scam, commonly known as “Pig Butchering,” a type of fraud that is growing in popularity.
Abra, Binance, crypto fraud, featured, Texas SSB
0 Comments
On June 15, 2023, the Texas State Securities Board filed enforcement actions against various companies collectively known as Abra.
CBA, crypto fraud, featured
0 Comments
From today, CBA will decline or hold for 24 hours certain payments to cryptocurrency exchanges.
CFTC, crypto fraud, featured, Rashawn Russell
0 Comments
The Department of Justice seeks to intervene in the CFTC proceedings against crypto fraudster Rashawn Russell.
Cornelius Johannes Steynberg, crypto fraud, featured, forex fraud, Mirror Trading International, South Africa forex brokers
0 Comments
This action against Cornelius Johannes Steynberg is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.
crypto fraud, featured, Ormeus Coin
2 Comments
Court orders John and JonAtina (Tina) Barksdale to pay disgorgement of $46,297,463 and prejudgment interest of $10,044,822.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
