FCA to Distribute £3.42M Among two Investment Fraud Victims The schemes hoarded £15 million scamming over 1,000 investors.
Here’s How Online Traders Can Invest Safely As most people tend to invest via online apps and platforms, cybersecurity has become an essential part of investing.
33-Year-Old Gets Prison Sentence for $20 Million Crypto Fraud The authorities are now identifying the victims and are in the process of returning the stolen funds.
Thailand Police Nab $66 Million Forex-3D Ponzi Scheme Kingpin The police already confiscated 1 billion baht-worth Forex-3D-liked assets.
South African Bitcoin Trader MTI Enters Liquidation, CEO on Run The company has defrauded around 28,000 investors with $644 million.
Court Fines Mark Pyatt $255K for Operating FX Fraud Scheme Pyatt, who also used the alias Daniel G. Randolph, was sentenced to 37 months in prison for the Ponzi-like ...
Seattle Court Jails Ex-Microsoft Engineer for $10 Million Bitcoin Fraud The court sentenced Volodymyr Kvashuk to nine years in prison for defrauding his employer.
Busted: ASIC Freezes Websites & Bank Accounts of 2 ‘Ponzi Schemes’ Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
Belgium’s FSMA Warns Against Rising Recovery Room Scams These fraudsters target the existing victims of fraudulent investment schemes.
FCA Remains Vigilant; Flags Dozens of Clones, Shady Firms The regulator is actively blacklisting companies.to protect investors.
Korean Police Summon Bithumb Chairman for Fraud Investigation The exchange was raided three times earlier this month.
Leasing Firm Grenke Under Fire as Viceroy Raises Fraud Alarm BaFin is looking into fraud allegations against Grenke, whose share price dropped 30% following the release of Viceroy report.
CFTC Charges Highrise Advantage, Others for $4.75 Million FX Fraud Highrise acted as the master pool in the scheme responsible for trading with the proceeds.
FX Trader Pleads Guilty for Running £20.5 Million Scam He used the funds for his extravagant lifestyle and also refunded investors who threatened him with legal actions.
FINRA Warns Member Firms Against Imposter Domain Name FINRA has requested that the Internet domain registrar suspend services for “finnra.org”.
NFA Bans Investment Advisor Monsoon and Founder Prakash Prakash has been ordered to not reapply for membership for seven years.
US Court Seeks $5.7 Million in Penalty from Binary Options Fraudster Around 25,000 investors fell for the fraudulent binary options scheme.
Titanium ICO Estate Initiates Distribution of Proceeds The assets of the firm were frozen in 2018 for duping the investors.
SEC Charges Former Investment Advisor of Stealing from Clients Michael Barry Carter has been charged with fraud for stealing from brokerage customers.
$7 Million Crypto Fraud to Plead Guilty in the US He is looking at a maximum prison time of 60 years.