SEC charges 7 entities in $14M crypto scam involving fake trading platforms

The SEC has charged seven entities for defrauding retail investors through fake crypto platforms and sham security token ...
Crypto Briefing

JPEX crypto fraud case advances as prosecutors add new money laundering charges

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...
Crypto Briefing

SEC charges crypto trading platforms and investment clubs over $14 million scam

The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...

Trump Pardoned 3 Crypto Felons In 10 Months—Here's What Each One Cost

President Donald Trump pardoned three high-profile crypto figures between January and October 2025, triggering allegations that personal financial ties influenced executive clemency decisions.
The Hacker News

SEC Files Charges Over $14 Million Crypto Scam Using Fake AI-Themed Investment Tips

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
Investment Executive

SEC charges seven groups in alleged crypto confidence scam

The U.S. Securities and Exchange Commission (SEC) has charged three “purported” crypto asset trading platforms and four ...
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Crypto ATM founder hit with $10M money-laundering charges

Chicago-area businessman Firas Isa, 36, was indicted for heading a $10-million money laundering conspiracy in which he ran proceeds through an unlicensed cryptocurrency exchange. Isa is the founder ...