A federal judge recently indicted Pennsylvania lawyer Todd Lahr for his role in a fraudulent investment scheme that solicited $2.7 million from investors. How did Lahr target investors? The 60-year-old ...
China has accelerated its developments and applications in the budding blockchain space. After a successful rollout in Shenzhen in 2019, China’s blockchain invoicing system is now being introduced to the ...
Ian Dibb, Jeremy Woolfenden, and TFS-ICAP, the three defendants named in a CFTC complaint, have time till February 20 to respond to a CFTC complaint. The US Commodity Futures Trading ...
The Securities and Exchange Commission today finalized charges on two binary options companies- Ivory Option and LBinary. The two have been charged with a $5 million fraud. Israeli defendants charged ...
Ever since the crypto boom of 2017, scammers have entered into the crypto space looking to swindle unsuspecting investors. During the crypto winter of 2018, these cases seemed to have ...
After they received a tip from the govt. in China, authorities in Manila identified and unveiled a potential crypto investment scam. The online investment scam was being run in the ...
Financial regulators are continually making sure that exchanges and related platforms can provide a safe ecosystem for fair trading activity. That is why the Financial Services and Markets Authority (FSMA) ...
Since the ICO boom of 2017, hackers have entered the nascent crypto space. Moreover, fraudsters have targeted unsuspecting investors and crypto exchanges leading to losses in the millions. However, some ...
The Commodity Futures Trading Commission (CFTC) on Friday asked two defendants in a forex fraud case had been ordered to pay over $2.7 million. The decision was made by the ...
Authorities in the US charged nine individuals last week with aggravated identity theft and wire fraud. The fraudsters were using SIM swaps to steals cryptocurrencies from the victims. SIM swap ...
