Crypto
Georgia Man Charged Over $165 Million Crypto Ponzi Scheme
A Georgia man faces federal charges for allegedly running a $165 million cryptocurrency Ponzi scheme, according to Reuters. Here is what we know.
By Jordan Blake2 min read
Topic
#crypto fraud
Crypto
SEC and CFTC Sue Goliath in $400M Crypto Ponzi Scheme Case
Federal regulators have filed suit against a firm called Goliath over an alleged $400 million crypto Ponzi scheme, marking a major joint enforcement action.
By Jordan Blake2 min read
Crypto
SEC and CFTC File Joint Lawsuit Over $400M Crypto Ponzi Scheme
Federal regulators have jointly sued Goliath, alleging the firm ran a $400 million crypto Ponzi scheme that defrauded investors across the United States.
By Jordan Blake2 min read
Crypto
Minnesota's New Crypto Fraud Laws Take Effect August 1
Minnesota is rolling out two new laws on August 1 targeting crypto fraud and child grooming, signaling a tougher stance on digital crime in the state.
By Jordan Blake2 min read
Crypto
Former Comox Resident Faces Crypto Fraud Accusations
A former Comox resident is facing accusations of crypto fraud, according to a report by the Comox Valley Record. Here is what is known so far.
By Jordan Blake2 min read
Crypto
Argentine Judge Orders LIBRA Wallet Freeze but $8.2M Remains Untouched
An Argentine judge has ordered a freeze on wallets linked to the LIBRA token, but $8.2 million in crypto assets has not yet been secured, raising questions about enforcement.
By Jordan Blake2 min read
Crypto
Receiver Steps In to Address Crypto Site Fallout
A court-appointed receiver is working to manage the aftermath of a failed crypto platform, according to reporting by the Sandusky Register.
By Jordan Blake2 min read