SEC Accomplishments Report Shows 56 Crypto Cases The commission has brought 56 cases related to ICOs, blockchain, and crypto-assets since July 2017.
SEC Announces Two Whistleblower Awards Worth $4.3 Million The commission has awarded around $719 million to 112 individuals since 2012.
Philippines DOF Warns Against Crypto Scam Bitcoin Revolution Bitcoin Revolution has been falsely using the name of the country’s Finance Secretary.
Four Detained in Bulgaria in Large €80M Binary Options Fraud Three Bulgarians and one German national have been detained in Bulgaria.
CFTC Charges Oasis Global FX in $75 Million Fraud Scheme Fraudsters went as far as to draft performance reports which claimed their pools achieved returns of about 22% in ...
Polish Police Arrest 11 in Connection with Forex Scam Police said the scam operation was being run in conjunction with a group working in Cyprus
CabbageTech Operator Arrested by FBI on Crypto Fraud Case Patrick McDonnell was indicted on nine counts of securities fraud and he faces up to 20 years in prison.
Deutsche Bank Execs Were Aware of Tax Fraud Scheme The German banking giant is already embroiled in Danske Bank's money laundering scandal
DOJ Finds REcoin ICO Scammer Guilty Under Security Laws Maksim Zaslavskiy could face up to five years in prison for running two ICO scams
FCA Warns Against AsicTrader Scam The company may be operated by the people behind the Cryptobank UK scam.
South Korea Police Bust Crypto-Jacking Scheme The criminals managed to make a grand total of $1000 before being caught.
FCA Warns Against Trading With Reg Investment Bank The company has been trying to sell products to members of the public without the regulator's approval.
FCA Warns Against CEX Markets The firm appears to have been scamming retail investors out of their hard-earned cash
CySEC Warning List Helps to Put Fraudsters Out of Action 75 percent of the sites on the regulator's non-approved domain list have shut down
CNMV Warns Against Trading With TradeBNP The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.
FCA Warns Against Deutsche Capital Management Clone Firm Fraudsters have been cold-calling people as they pretend to represent the fund manager
FXLifeStyle ‘Educator’ Hides Behind Risk Warning The FX huckster appears to be trying to protect himself from accusations of fraud
Ex-CFO of Bankrate Imprisoned for Securities and Accounting Fraud The fraud resulted in shareholder losses of more than $25 million.
Dirty Money: An Inside Look at Crypto Pump-and-Dump Schemes Pump and dump schemes continue to populate the cryptosphere. Let's take an inside look at how they work.
CONSOB Orders Platinums Trade to Cease Operations The CFD and FX broker has been targeting Italian clients without the requisite regulatory approval