SEC brings fraud charges against creator of CoinDeal crypto scheme
The SEC has charged the creator of the CoinDeal crypto scheme in connection with $45 million fraud.
crypto fraud
SEC charges Thor Technologies for $2.6M unregistered crypto offering
The offers and sales of Thor Tokens, which raised approximately $2.6 million, were not registered with the SEC.
Court unseals indictment of OneCoin co-conspirator Frank Schneider
The New York Southern District Court has earlier this week unsealed the indictment of OneCoin co-conspirator Frank Schneider.
Sentencing of OneCoin leader Konstantin Ignatov faces further postponement
Because the cooperation of Konstantin Ignatov is not yet complete, the Government requests that the sentencing control date be adjourned.
CFTC obtains entry of default against fraudulent crypto scheme NBD Eidetic
The CFTC has obtained entry of default as to fraudulent cryptocurrency scheme NBD Eidetic Capital, LLC.
SEC secures summary judgment against crypto issuer LBRY
The Court held that LBRY offered and sold LBC as a security in violation of the registration provisions.
US Attorney announces $3.36 billion crypto seizure in connection with Silk Road dark web fraud
James Zhong pleaded guilty to committing wire fraud when he unlawfully obtained over 50,000 Bitcoin from the Silk Road dark web internet marketplace.
SEC files charges against creator of $295 million Ponzi scheme Trade Coin Club
The SEC charges Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan Tetreault for their roles in Trade Coin Club.
CFTC fines, bans individual involved in fraudulent scheme offering crypto arbitrage
The CFTC order requires Rounsville to pay a $177,000 fine, and permanently bans him from trading in virtual currencies.
SEC charges promoter of crypto trading program Arbitraging.co
The SEC has filed charges against Jeremy K. Rounsville for his role in promoting a fictitious trading program named Arbitraging.co.
