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Federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty. The New York resident was charged and ordered...
The US Securities and Exchange Commission (SEC) has reached a settlement with Ideanomics Inc. for fraud charges involving significant material misrepresentations concerning the company’s financial performance,...
The CFTC (Commodity Futures Trading Commission) has recently probed into a meme crypto fraud involving the renowned crypto YouTuber Ben Armstrong, also known as BitBoy. According...
Wisconsin DFI launches tracker to combat crypto and investment fraud. Nearly $3.55M was lost to fraud in Wisconsin from Jan 2022 to June 2024. Tracker updates...
The Securities and Exchange Commission (SEC) has formed the Interagency Securities Council (ISC) with the participation of federal, state, and local regulatory and law enforcement agencies....
The now-defunct crypto lending platform Celsius has settled its three-year-long case with KeyFi CEO Jason Stone. The litigation council submitted a letter to the judge detailing...
The Supreme Court has ruled that the Securities and Exchange Commission (SEC) cannot use in-house trials for civil fraud complaints, granting defendants the right to a...
