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investor fraud

Bitwise Asset Management Distances Itself from Bitwise Industries Amid SEC Charges

Bitwise Asset Management clarifies its lack of affiliation with Bitwise Industries following SEC fraud charges against former CEOs.

Thor Technologies and SEC: A $2.6 Million Crypto Conundrum

David Chin’s Thor Technologies faced a legal defeat from the SEC over $2.6M unapproved crypto sale. Learn the verdict and implications.

Cryptocurrency Trio Faces Legal Heat: A Deep Dive into New York’s Lawsuit Against Gemini, Genesis, and DCG

New York’s lawsuit against Gemini, Genesis, and DCG claims over $1 billion was defrauded from investors. What does this mean for the crypto market?

Crypto Chaos: John Deaton Critiques Supporters of SBF Amid Trial Turmoil

John Deaton criticizes SBF supporters and calls for accountability in crypto as the FTX trial unfolds.

Maxine Waters Demands Testimony from FTX’s Sam Bankman-Fried Amid Investigation

Maxine Waters challenges Sam Bankman-Fried to testify about FTX’s collapse as Congress seeks clarity for victims. Step into the chaos!

The Deceptive Tactics of OneCoin: A Deep Dive into Fake Reviews and Ponzi Schemes

Explore how OneCoin deceived investors with fake reviews on TrustPilot and Quora, unmasking one of the biggest scams in cryptocurrency history.

News

CFTC Struggles to Locate Alleged Cryptocurrency Ponzi Scheme Architect Benjamin Reynolds

CFTC struggles to locate Benjamin Reynolds, alleged mastermind of a $140M Ponzi scheme, as the investigation widens internationally.

Crypto and Blockchain Developments in the Spanish-Speaking World: Fines, Delegations, and New Authentication Systems

Explore the latest developments in crypto and blockchain across Spanish-speaking countries, from fines in Mexico to Spain’s new payment security measures.