The
Securities and Exchange Commission (SEC) has secured nearly $4
million from the widow of a deceased investment adviser who ran a Ponzi
scheme that defrauded more than 50 investors out of $29…
In brief
Charles O. Parks III, aka “CP3O,” has been sentenced to just over a year in prison for a $3.5 million cryptojacking scheme.
Parks mined nearly $1 million in cryptocurrency using…
Vietnamese authorities have dismantled what they described as the country’s largest crypto fraud to date, arresting the ringleader and accomplices behind a multibillion-dollar Ponzi scheme built around the digital token…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
A retail
trader from United States agreed to pay more than $357,000 to settle charges
that he manipulated options prices through a scheme involving fake orders,
federal regulators announced this week.California Trader Pays
$357K…
In brief
Vincent Mazzotta pleaded guilty to money laundering and obstruction in a $13 million crypto Ponzi scheme
The scheme involved the use of fake AI trading bots and a fictitious agency…
In brief
A content creator has trapped scammers for approximately 4,000 hours in an infinite maze pretending to be a way to redeem Bitcoin from their victims.
Scammers find themselves attempting to…
In brief
Chapman ran a “laptop farm” from her Arizona home, hosting devices for North Korean IT workers to spoof their U.S. presence.
Over 300 U.S. companies—including a major TV network and…
An amended class-action complaint filed in the Southern District of New York alleges that memecoin platform Pump.fun operates as a “front-facing slot machine cabinet” in an enterprise that extracted more…
In brief
A revised class action accuses Pump.fun and its infrastructure partners of operating a racketeering enterprise modeled on unlicensed gambling.
Plaintiffs claim the meme coin ecosystem functioned like a digital slot…