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

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 ...

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 ...

According to the complaint, fraudsters posed as experienced financial professionals and encouraged retail investors to trade ...

The agency says investors’ money disappeared overseas “through a web of bank accounts and crypto asset wallets.” ...

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 ...

From a house in Sheepshead Bay, Ronald Spektor bilked about 100 people across the United States, prosecutors say. Then, he ...

Brian Armstrong, co-founder and CEO of Coinbase, the largest US crypto exchange has shared a post thanking the Hyderabad ...