SEC pushes for final judgment against AirBit Club promoter
The SEC has proposed a final judgment against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
The SEC has proposed a final judgment against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
Hong Kong Customs detect first case of suspected money laundering using virtual currency with $1.2 billion involved.
Despite the SEC’s action against Meta 1 Coin Trust, the website of the fraudulent crypto scheme is still active.
The defendants primarily were responsible for the development of Dropil’s digital asset, called DROP tokens.
The DOJ and Michael Ackerman, a leader of a $35 million cryptocurrency scam, are discussing a pretrial resolution of a criminal matter.
Due to the imposition of requirements by the FCA, Binance Markets is not permitted to undertake any regulated activities in the UK.
The SEC pushes for entries of default against Coinseed and its founder and chief executive Delgerdalai Davaasambuu.
The SEC charged three additional individuals for their roles in the $30 million initial coin offering (ICO) fraud.
The CFTC provides a status update concerning service of process on John D. McAfee, accused of engaging in digital asset deceptive scheme.
Over £63 million was lost in the UK by victims of investment fraud who referred to a social media platform in their report to Action Fraud.