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CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for...
The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud and misappropriation scheme.
A...
Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from the United Kingdom. He...
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for quite some time for...
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty
Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in defrauding investors and violating tax laws.
According...
Dean Alford still faces criminal charges, civil suits
After decades of public service, legal woes continue to mount for former Georgia state legislature and former member of Georgia Board of Regents, Clarence...
SEC revokes registration of investment adviser engaged in $60 million securities fraud
The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million securities fraud.
In a lawsuit...
DOJ creates strike force to crack down foreign-based scammers targeting American seniors
The U.S. Department of Justice (DOJ) created an international strike force to crack down foreign-based scammers targeting American seniors.
On Thursday, Attorney General William Barr...
Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited Investors
Unlawful Securities Sale
The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge Group of Companies LLC to...
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000 on Thursday.
Data from CoinDesk Price Index...
SEC Announces Crackdown on ICO Cryptocurrency Offerings
According to an SEC source, there are sweeping actions coming on a number of blockchain companies that are raising capital via ICOs (Initial Coin...