CFTC imposes 10-year ban on J Squared and its CEO Jozef Gherman
The CFTC imposes 10-year ban on J Squared and its CEO Jozef Gherman in connection with a digital assets solicitation scheme.
cryptocurrency fraud
CFTC to push for default judgment against “Coin Signals” operator
The CFTC will seek default judgment against “Coin Signals” operator Jeremy Spence, charged with fraud for operating a Ponzi scheme.
SEC warns Meta 1 Coin scheme is ongoing despite Court orders
The SEC warns that Meta 1 Coin regularly communicates with investors and prospective investors regardless of the Court’s orders.
DOJ pushes for postponing sentencing of Ponzi scammer Renwick Haddow
The sentencing of Ponzi scammer Renwick Haddow, known for his property and Bitcoin schemes, is set to be postponed again.
SEC obtains entry of default against AirBit Club promoter
The SEC obtains clerk’s entry of default against Karina Chairez, a high-level promoter of the AirBit Club investment scheme.
Operator of “Destination Bitcoin” admits running illegal crypto exchange
William Green, operator of “Destination Bitcoin”, admits operating an illegal bitcoin exchange.
SEC goes after blockchain company LBRY
The SEC has charged LBRY, a blockchain company, with conducting an unregistered offering of digital asset securities.
SEC wants to prevent intervention by XRP holders in Ripple lawsuit
The SEC argues that the goal of XRP holders in seeking to intervene in the action against Ripple is for XRP to become available again for trading.
SEC insists on access to fin records of Ripple execs
The SEC pushes for access to the financial records of Ripple Labs’ executives Christian A. Larsen and Bradley Garlinghouse.
Texan authorities issue orders against Delta Crypt, Digitaly Invest, FxSmart-Robots
Texan Securities Commissioner Travis J. Iles issues emergency C&D orders against Delta Crypt, Digitaly Invest, and FxSmart-Robots.
