crypto fraud, featured, Meta 1 Coin
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The SEC has obtained a Court judgment against Meta 1 Coin Trust, Robert P. Dunlap, d/b/a Clear International Trust, and Nicole Bowdler.
crypto fraud, CySEC, CySEC warning, featured, IMS Crypto
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The Cyprus Securities and Exchange Commission (CySEC) warns that IMS Crypto is not registered as Crypto Asset Service Provider.
CFTC, crypto fraud, featured, NBD Eidetic
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The CFTC has consented to the government’s requests to intervene and stay the civil case against fraudulent crypto scheme NBD Eidetic.
crypto fraud, featured, Nexo, SEC
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To settle the SEC’s charges, Nexo agreed to pay a $22.5 million penalty and cease its unregistered offer and sale of the EIP to US investors.
crypto fraud, featured, Gemini, Genesis
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The SEC has brought charges against Genesis and Gemini for the unregistered sale of crypto through the Gemini Earn lending program.
CFTC, crypto fraud, featured, Mango Markets, oracle manipulation
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CFTC charges Avraham Eisenberg with manipulative scheme to misappropriate over $110 million from Mango Markets.
crypto fraud, Godfather, malware, virus
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The Federal Financial Supervisory Authority (BaFin) warns of the Godfather malware, targeting banking and crypto apps.
CoinDeal, crypto fraud, featured, SEC
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The SEC has charged the creator of the CoinDeal crypto scheme in connection with $45 million fraud.
crypto fraud, SEC, Thor Technologies
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The offers and sales of Thor Tokens, which raised approximately $2.6 million, were not registered with the SEC.
crypto fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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The New York Southern District Court has earlier this week unsealed the indictment of OneCoin co-conspirator Frank Schneider.
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