Victims of PlexCoin can now file claims for compensation
The SEC has provided information to victims of fraudulent cryptocurrency scheme PlexCorps, aka PlexCoin, on compensation claims.
The SEC has provided information to victims of fraudulent cryptocurrency scheme PlexCorps, aka PlexCoin, on compensation claims.
FTC data shows that, since October 2020, consumers have reported losing more than $80 million to cryptocurrency investment scams.
OneCoin victims have obtained a certificate of default as to “crypto queen” Ruja Ignatova and other defendants in the crypto fraud case.
The DOJ proposes that the sentencing of OneCoin leader Konstantin Ignatov be adjourned by six months.
OneCoin victims push for entry of default against “crypto queen” Ruja Ignatova, a central figure in the cryptocurrency scam.
The emergency C&D order names Affort Projects, the operator of numerous online platforms including AuxiliaryFX Ltd.
Consob and the Bank of Italy warn investors of the high risks associated with activities related to crypto-assets.
The CFTC says that Jeremy Spence, operator of “Coin Signals”, has to pay a fine of $33 million and restitution of $11 million.
The BitClave Fair Fund includes the $10 million paid by the firm under an order by the SEC issued back in 2020.
The SEC charged Alchemy Coin founder Sheng-Wen Cheng with defrauding investors in the offering of equity and digital asset securities.