March 15, 2026
Investigates July 31, 2021
The promoter of foreign cryptocurrency companies B2G and Start Options admitted his involvement in a multimillion-dollar scheme to defraud investors.…
America December 21, 2020
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from…
Business August 15, 2020
The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business as Boon.Tech and its CEO Rajesh Pavithran of…
Financial Investigations June 21, 2020
The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of cryptocurrency company…
Investigates April 25, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc., a California-based company operating a cryptocurrency platform, for…
Business December 12, 2019
The Securities and Exchanges Commission (SEC) filed a lawsuit against a digital asset company and its founder for allegedly bilking…
