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Latest News about crypto fraud
Recent news which mentions crypto fraud
SEC Clamps Down On 'Self-Styled Entrepreneur' For Using $364K Crypto Investor Funds For Personal Expenses
December 29, 2023
Tickers
NEWS
SEC
Tags
Diana Mae Fernandez
Stories That Matter
Benzinga
From
Benzinga
Crypto 'Wild West' Hurts Investors, SEC Chair Says: Bankruptcy Court Queues Are Crowded
December 22, 2023
Tickers
NEWS
SEC
Tags
Market News
Markets
Gary Gensler
From
Benzinga
Prosecutor's Stern 'Warning' To Crypto Fraudsters After Sam Bankman-Fried's Conviction: 'Handcuffs For All'
November 03, 2023
Tags
Stories That Matter
Benzinga
General
From
Benzinga
SEC Chief Gary Gensler Affirms Crypto As Securities, Cites 'Fraud, Scams, Bankruptcies'
October 25, 2023
Tickers
MCD
SEC
Tags
digital currency
Cryptocurrency
News
From
Benzinga
DOJ: SBF's Compliance With Other Regulations Isn't Evidence Of General Good Faith
October 04, 2023
Tags
crypto fraud
Digital Assets
cryptocurrency regulations
From
Benzinga
Bitget Cracks Down On Fraud And Money Laundering With New KYC Requirements
August 21, 2023
Tickers
COIN
Tags
money laundering
BitGet
crypto fraud
From
Benzinga
DOJ Considers Charging Binance With Fraud, But Fears Of Run On Exchange Could Lead To Different Outcome
August 02, 2023
Tags
Cryptocurrency
crypto market
$FTT
From
Benzinga
Hex Founder Richard Heart Defrauded Investors, Spent $12M On 'Enigma' Diamond And Luxury Items: SEC
July 31, 2023
Tickers
COIN
HEX
SEC
TRX
Tags
Benzinga
Misappropriation of funds
Unregistered securities
From
Benzinga
YouTuber 'Blue' Allegedly Pulls A Mega $1.5M Crypto Heist, Splashes It All On Outlandish Indulgences
July 10, 2023
Tickers
BLUE
Tags
on/chain investigation
Legal
NFT
From
Benzinga
Celsius Network and Former CEO Face Potential Legal Action By US Regulators
July 06, 2023
Tickers
CEL
Tags
Market News
Markets
crypto market
From
Benzinga
SEC Fines Kim Kardashian For 'Unlawfully Touting' Crypto Security: Here's How Much It'll Cost Her
October 03, 2022
Tags
crypto fraud
Markets
Securities and Exchange Commission
From
Benzinga
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