SEC Sues Texas Man For $12.3 Million Crypto Asset Fraud – Details
The US Securities and Exchange Commission (SEC) is pressing charges against Nathan Fuller, a Texas resident, for running a multi-million ...
Tag: Crypto Fraud
Global Crypto Pig-Butchering Crackdown: US, UAE, And China Bust 9 Scam Centers
The US, the United Arab Emirates (UAE), and Chinese authorities have cracked down on multiple cryptocurrency pig-butchering scam centers that ...
Crypto Fraudsters Allegedly Selling Hormuz Transit Guarantees As Iranian Fire Is Reported
As negotiations and a temporary ceasefire between the United States and Iran continue, and the Strait of Hormuz begins to ...
Crypto Scam Losses In The US Skyrocket 22% Near $12 Billion, FBI Says
As the crypto market rallied through 2025 — led by a strong Bitcoin (BTC) ascent that pushed prices to fresh ...
$35M Diverted To Crypto: Ex-CFO Gets 2-Year Prison Term
He told his colleagues only after the money was gone. Nevin Shetty, the former chief financial officer of a Seattle-based ...
DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been ...
Nigerian SEC Partners With Police To Tackle Crypto Ponzi Schemes – Details
The Nigerian Securities and Exchange Commission (SEC) is maintaining an intense focus on the local cryptocurrency industry, as indicated by ...
SEC Files Complaint Against Crypto Exchanges In $14 Million Fraud Scheme
The US Securities and Exchange Commission (SEC), led by pro-crypto chair Paul Atkins, has filed a significant complaint against a ...
