The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
The Free Competition Defense Court has ordered Banco Itaú and BancoEstado to open account services for local digital currency exchange...