SEC Cracks Down on Utah-Based Green United LLC in Alleged $18 Million Crypto Scheme
The SEC accuses Green United LLC and its founders of an $18 million scam involving fake crypto mining investments. Read the full story!
Australian Investment Scams Surge: Cryptocurrency Takes a Huge Toll
Australians lost $148.3 million to crypto scams in 2022, highlighting growing concerns over investment fraud. Read to discover the impact.
Ponzi Scheme Kings: The Fall of AirBit Club and its $100 Million Fraud
Explore the fall of AirBit Club, a Ponzi scheme that scammed $100 million. Discover the consequences for the guilty and uncover the truth behind it.
Australia Rises as Crypto ATM Heavyweight: A New Leader in the Industry
Australia leads in Bitcoin ATMs, surpassing Asia as legislation looms. Discover the impacts and future of crypto in the land down under.
Beware of Cybercrime: Essential Advice for Cryptocurrency Investors from Hyderabad Police
Hyderabad Police warns citizens about rising cybercrime targeting cryptocurrency investors. Stay safe and informed!
Binance Australia Launches Enhanced Onboarding to Combat Crypto Scams
Binance Australia tightens onboarding to protect vulnerable users from crypto scams and investment fraud.
EminiFX CEO Pleads Guilty to Commodities Fraud Amid $248 Million Scandal
Eddy Alexandre of EminiFX pleads guilty to fraud, raising $248M from investors with false promises. Discover the scam’s details and legal repercussions.
UK Regulators Crack Down on Finfluencers: The Risks of Promoting Get Rich Quick Schemes
UK regulators warn finfluencers about promoting illegal get rich quick schemes. Check out the seven-part checklist for compliance and risks.
Record-Breaking $3.4 Billion Penalty: The Biggest Bitcoin Fraud Case Ever
A Texas judge ordered a record $3.4 billion penalty in the largest Bitcoin fraud case involving Cornelius Steynberg. What happened?
Australia’s Crypto Cry for Consumer Protection: CHOICE’s Bold Recommendations
CHOICE urges Australian government to enhance protections for crypto investors amid rising scams and market volatility.