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Fraud

California financial regulator sets up real-time digital currency scam tracker
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21 February, 2023

California financial regulator sets up real-time digital currency scam tracker

To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations
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20 February, 2023

NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations

SEC Chairman Gary Gensler reiterates that the existing federal securities laws apply not only to celebrities like Paul Pierce but...
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
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19 February, 2023

EminiFX chief pleads guilty to fraudulent scheme worth over $240M

Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
Australia to revamp digital assets regulation to make them ‘safer for consumers’
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9 February, 2023

Australia to revamp digital assets regulation to make them ‘safer for consumers’

A public consultation has been put in place by the Treasury to involve key stakeholders in its quest to police...
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
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8 February, 2023

New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist

The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
Australian regulators stepping up efforts to control digital currency scams
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7 February, 2023

Australian regulators stepping up efforts to control digital currency scams

The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
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