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SEC Order unregistered ICO

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide. According to the SEC, the...
securities fraud, swedish cryptocurrency fraudster pleads guilty

SEC charges Victor Farias with defrauding first responders out $14M

On July 30, 2020, David Peavler, Regional Director of the SEC’s Fort Worth Office announced charges against San Antonio-area businessman, Victor Lee Farias and...
foreign currency-forex-trading

CFTC Charges Forex Trading Firms Involve in $75 Million Fraud

The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its principals for allegedly committing...

Alleged Fake Trading Accounts Scam Busted Up by SEC

Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their...

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Skywatchers: The “Cold Moon” and meteor showers light up 2022 December...

The night skies will light up for Skywatchers this month, so grab your telescope or binoculars. December 2022 features multiple meteor showers, lunar occultations,...