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March 19, 2026

SEC Order unregistered ICO

Investigates September 2, 2021

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.…

By Marivic Cabural Summers

Bitcoin cryptocurrency

Financial Investigations April 10, 2021

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency…

By Marivic Cabural Summers

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