fraud
SEC, CFTC Charge SwapStar Capital for Investment Fraud
- The founder of the company was barred by both agencies in 2019.
Thursday, 28/10/2021 | 06:46 GMT by
Arnab Shome
CFTC Charges Texas Man for $3.9M Forex and Crypto Fraud
- The man used his company to dupe at least 61 clients.
Thursday, 21/10/2021 | 06:18 GMT by
Arnab Shome
15 Israelis Arrested for Binary Options Fraud
- The prime suspect who was arrested is an Israeli lawyer.
Wednesday, 20/10/2021 | 10:49 GMT by
Arnab Shome
26 Israelis Arrested in a Massive Crypto Fraud Bust
- The scheme was mostly targeting US residents.
Wednesday, 06/10/2021 | 07:41 GMT by
Arnab Shome
Financial Frauds in Belgium Jumped by 60% in H1 2021
- Most of the fraud was associated with online trading platforms.
Monday, 04/10/2021 | 11:38 GMT by
Arnab Shome
CFTC Charges PrimeFX.org Operators for $1.2 Million Fraud
- They misappropriated funds of almost all Prime FX customers.
Friday, 01/10/2021 | 06:40 GMT by
Arnab Shome
US Court Jails $90M Crypto Fund Owner for over 7 Years
- He touted his investment strategies to be risk-proof but ended up embezzling funds.
Thursday, 16/09/2021 | 06:40 GMT by
Arnab Shome
Multi-Million Crypto Fraud Mastermind Pleads Guilty to Wire Fraud
- The 52-years-old fraudster is expected to be sentenced on January 5, 2022.
Wednesday, 08/09/2021 | 19:07 GMT by
Felipe Erazo
CFTC Fines Silver Star FX and Trading Bot Creator with $15.6 Million
- The trading software claimed to double the money of the traders.
Thursday, 26/08/2021 | 06:42 GMT by
Arnab Shome
CySEC Cautions against Regulator Impersonators
- Fraudsters impersonating CySEC officials are soliciting money from investors.
Friday, 23/07/2021 | 12:57 GMT by
Arnab Shome
Brazil Police Arrest ‘Bitcoin King’ for $300 Million Fraud
- His company defrauded more than 7,000 investors.
Tuesday, 06/07/2021 | 08:04 GMT by
Arnab Shome
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