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.
crypto fraud
Mirror Trading International CEO hit with record $3.4B crypto fraud fine
This action against Cornelius Johannes Steynberg is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.
Siblings behind Ormeus Coin to pay disgorgement of $56.3M
Court orders John and JonAtina (Tina) Barksdale to pay disgorgement of $46,297,463 and prejudgment interest of $10,044,822.
SEC obtains Court judgment against Meta 1 Coin
The SEC has obtained a Court judgment against Meta 1 Coin Trust, Robert P. Dunlap, d/b/a Clear International Trust, and Nicole Bowdler.
CySEC issues warning against IMS Crypto
The Cyprus Securities and Exchange Commission (CySEC) warns that IMS Crypto is not registered as Crypto Asset Service Provider.
CFTC consents to stay of its action against crypto scheme NBD Eidetic
The CFTC has consented to the government’s requests to intervene and stay the civil case against fraudulent crypto scheme NBD Eidetic.
Nexo agrees to pay $22.5M in penalties to settle SEC charges
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.
SEC brings charges against Genesis and Gemini
The SEC has brought charges against Genesis and Gemini for the unregistered sale of crypto through the Gemini Earn lending program.
CFTC charges Mango Markets trader in connection with $110M fraudulent scheme
CFTC charges Avraham Eisenberg with manipulative scheme to misappropriate over $110 million from Mango Markets.
BaFin warns of “Godfather” malware attacking banking and crypto apps
The Federal Financial Supervisory Authority (BaFin) warns of the Godfather malware, targeting banking and crypto apps.
