Crypto scammers used SEC’s website to lure investors into alleged $130 million fraudNovember 2, 2026 The US Securities and Exchange Commission (SEC) has removed regulatory filings allegedly used to legitimize a $130 million crypto investment fraud.
Iran Used Crypto to Move Sanctioned Oil Money: What the US Just SeizedSeptember 17, 2026 The latest Iran cryptocurrency sanctions case is another illustration of how financial proceeds from oil sales could enter the banking system. US prosecutors are investigating $61 million in crypto tied to sanctioned Iranian oil sales.
