5 hours ago
Tennessee Couple Ordered To Pay Almost $7 Million In Crypto Trading Fraud Scheme
A married couple from Tennessee has been ordered to pay a penalty of nearly $7 million for fraud involving a commodity pool, the C...
Sep 05, 2025
SEC Moves Against Market Abuse With New Cross-Border Fraud Unit
TLDR: The SEC announced a new Cross-Border Task Force to investigate fraud tied to foreign-based companies harming U.S. investors....
Aug 25, 2025
Billionaire Heiress Taylor Thomson Lost $80 Million in Crypto Trades Run by Form...
Taylor Thomson, heiress to the Thomson Reuters fortune, has lost over $80 million in cryptocurrency trades managed by her former f...
Aug 06, 2025
India’s ED Freezes ₹42.8 Crore in Crypto Fraud Crackdown on Chirag Tomar
TLDR: ED freezes ₹42.8 crore in assets tied to Chirag Tomar’s $20M crypto phishing fraud. Tomar’s scheme spoofed Coinbase to steal...