Micasa, along with associated company Remultex, both shut down after accounts failed to explain large payments, and misuse of BBL.
The sentencing control date for OneCoin leader Konstantin Ignatov has been adjourned to November 10, 2022, as his cooperation is not complete.
The SEC warns that Meta 1 Coin and Dunlap continue to lure investors with false and misleading claims.
The sentencing of Konstantin Ignatov, the leader of fraudulent cryptocurrency scheme OneCoin, is postponed until August 2022.
The SEC alleges that Block Bits Capital and their founder Japheth Dillman engaged in the fraudulent and unregistered offer of securities.
The CFTC action against the operators of virtual currency companies EmpowerCoin, ECoinPlus, and Jet-Coin gets stayed.
The indictment alleges that the defendants defrauded investors in virtual currency companies called EmpowerCoin, ECoinPlus, and Jet-Coin.
The DOJ has outlined its plans on how to provide information to victims of OneCoin and guarantee their rights.
Fraudulent crypto scheme Meta 1 Coin continues to operate and market the investment scheme, the SEC warns.
Commissioner Iles entered an emergency cease and desist order against Wireless Management and its principal, William S. Rogers.