CFTC goes after fraudulent crypto scheme NBD Eidetic Capital
The CFTC has filed a complaint against Rathnakishore Giri, controlling person of SR Private Equity, LLC and NBD Eidetic Capital, LLC.
crypto fraud
Crypto trader behind “Coin Signals” sentenced to 42 months in prison
Crypto trader Jeremy Spence, a/k/a “Coin Signals,” was sentenced to 42 months in prison for defrauding more than 170 victims.
Canadian regulators warn of fraudulent solicitations involving crypto assets
Fraudsters continue to capitalize on market interest in crypto assets to lure investors into scams, using high-pressure sales tactics.
CFTC marks progress in action against crypto scam Global Trading Club
The CFTC has informed the Court that several of the individuals behind fraudulent crypto scheme Global Trading Club have signed consent orders.
BNY Mellon seeks more time to respond to OneCoin victims’ complaint
BNY Mellon seeks more time to respond to allegations that it aided fraudulent cryptocurrency scheme OneCoin.
CFTC charges Global Trading Club heads in fraudulent digital asset scheme
Customers were falsely promised a bonus for referring others, in the form of a multi-level marketing scheme.
BitConnect rep John Bigatton gets 7 year ASIC ban for crypto scheme
Mr Bigatton was the Australian National Representative of an online cryptocurrency platform known as BitConnect.
