Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...

Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...

The U.S. SEC has filed charges against a network of cryptocurrency companies alleged to have orchestrated a sophisticated $14 ...

This matter highlights an all-too-common form of investment scam that is being used to target U.S. retail investors with ...

The U.S. Securities and Exchange Commission (SEC) has charged three “purported” crypto asset trading platforms and four ...

THE Trinidad and Tobago Securities and Exchange Commission (TTSEC) has issued a warning to the public after uncovering what ...