CFTC still in the dark about death of John McAfee
The CFTC continues to seek official information regarding the reported death of John McAfee, accused of digital asset fraud.
The CFTC continues to seek official information regarding the reported death of John McAfee, accused of digital asset fraud.
Judge Valerie E. Caproni of the New York Southern District Court has ordered the closure of the case brought by OneCoin victims.
During H1 2021, FSMA received 1,087 reports by consumers concerning fraud and unlawful offers of financial products.
Mark Scott, accused of helping launder the proceeds from the fraudulent OneCoin scheme, seeks new trial.
Customers in the Netherlands lodged 9,500 reports with the AFM in H1 2021, with signals about crypto and Forex investments rising.
The SEC keeps up with its efforts to trace the flow of Meta 1 Coin investor funds, as the lawsuit against the crypto scam continues.
The CFTC imposes a $1.25 million penalty against Kraken for offering illegal off-exchange digital asset trading.
Investors in fraudulent cryptocurrency scheme OneCoin suffer a bitter blow in New York Court, as several defendants escape lawsuit.
One of the founders of fraudulent cryptocurrency scheme AirBit Club – Pablo Renato Rodriguez, offers $10 million bond for his release.
The SEC charges GTV and Saraca with conducting an illegal unregistered offering of digital assets known as G-Coins or G-Dollars.