Crypto trader behind “Coin Signals” scheme faces prison term
Cryptocurrency trader Jeremy Spence, who is behind the “Coin Signals” scam, gets charged with fraud.
cryptocurrency fraud
US Govt slams “crypto king” for claims that he is super rich
The US Government insists that even if John Caruso, also known as “crypto king”, is billionaire, he should remain in detention.
US Govt seeks to stay SEC action against cryptocurrency “Pearl” creator
The United States Government wants to stay the SEC’s action against Bruno Block, creator of the “Pearl” cryptocurrency.
Sentencing of Ponzi scammer Renwick Haddow to be postponed again
As the co-operation of Renwick Haddow with the US Government continues, the date of his sentencing is set to be shifted.
SEC settles charges against cryptocurrency issuer Wireline
Without admitting or denying the SEC’s findings, Wireline agreed to a cease and desist order and a penalty of $650,000.
US Govt needs more time for discovery in AirBit Club case
The US Government anticipates that it will take at least another 60 days to complete discovery production in its case against AirBit Club.
CFTC pushes for $81.3M penalty against fraudulent digital asset scheme Q3 Holdings
The CFTC asks the Court to impose a civil monetary penalty of $81,278,723 on Q3 Holdings and its principal Michael Ackerman.
SEC obtains preliminary injunction against Virgil Sigma Fund founder
Stefan Qin will have to identify the location and value of all assets held by him, Virgil Sigma Fund, LP or VQR Multistrategy Fund LP.
AirBit Club co-conspirator has his bond reduced
Scott Hughes, involved in defrauding individuals through investments in AirBit Club, has his bond reduced.
SEC confirms hurdles in effecting service on computer programmer John McAfee
The SEC cannot currently estimate how long the process of effecting service on John McAfee will take.
