The CFTC seeks entry of default against David Brend, Moses Valdez, Marco A. Ruiz Ochoa, and Juan Arellano.
Westpac has begun trialling new customer protections for some cryptocurrency payments to reduce scam losses.
SEC files an emergency action against BKCoin and its principal Kevin Kang for orchestrating a $100 million crypto fraud scheme.
Four Chinese nationals living in Sydney have been charged as part of an investigation into a $100 million investment scam.
ASIC is alerting investors about a suspicious website, appasiccoin.org, using crypto to scam Australians.
Forsage allegedly used assets from new investors to pay earlier investors in a typical Ponzi structure.
Renwick Haddow’s active cooperation with the Government continues, and is expected to continue for the next six months.
Despite the SEC’s action against Meta 1 Coin Trust, the website of the fraudulent crypto scheme is still active.
The New Zealand regulator also pointed out that Malta’s MFSA has previously cautioned the public about Bitcoin Future.
The MFSA suggests that Bitboosting is likely to be a scheme of dubious nature with a high risk of loss of money.