SEC goes after owner of Stem Biotech for crypto-related affinity fraud
The SEC has brought charges against Keith Crews for conducting an affinity fraud through Stem Biotech LLC and Four (4) Square Biz LLC
crypto fraud
CFTC files lawsuit against Fundsz
Fundsz has fraudulently solicited, accepted, and pooled potentially millions of dollars from more than 14,000 members of the general public.
SEC charges Hex founder Richard Heart with unregistered crypto offerings
The SEC today charged Richard Heart (aka Richard Schueler) and Hex, PulseChain, and PulseX, with conducting unregistered crypto offerings.
CFTC goes after duo behind “Blessings Thru Crypto” scam
The Commodity Futures Trading Commission (CFTC) has filed a complaint against Defendants Michael Griffis and Amanda Griffis.
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.
Immediate Connect gets forex and crypto fraud warning from AMF
Immediate Connect claimed to be “the ideal solution for those who want to get rich quickly”, “earn a million euros in 12-15 weeks”.
Cunwen Zhu and Justby charged in $1.3M Pig Butchering forex and crypto fraud
This is CFTC’s first case involving a romance scam, commonly known as “Pig Butchering,” a type of fraud that is growing in popularity.
Texas State Securities Board files enforcement actions against Abra
On June 15, 2023, the Texas State Securities Board filed enforcement actions against various companies collectively known as Abra.
CBA to decline or hold for 24 hours certain payments to crypto exchanges
From today, CBA will decline or hold for 24 hours certain payments to cryptocurrency exchanges.
DOJ seeks to stay CFTC proceedings against crypto fraudster Rashawn Russell
The Department of Justice seeks to intervene in the CFTC proceedings against crypto fraudster Rashawn Russell.
