Autorité des Marchés Financiers Chairman Robert Ophèle has proposed that the European Securities and Markets Authority should be in charge...
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
The scam could be part of an effort to collect data on digital currency users, which would then have resale...
The two allegedly lured three women to invest in their BTC scheme for guaranteed returns over a seven-month period, according...