Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries 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 News $BTC crypto fraud From Benzinga Crypto 'Wild West' Hurts Investors, SEC Chair Says: Bankruptcy Court Queues Are Crowded December 22, 2023 Tickers NEWS SEC Tags Cryptocurrency Benzinga anti/money laundering From Benzinga Prosecutor's Stern 'Warning' To Crypto Fraudsters After Sam Bankman-Fried's Conviction: 'Handcuffs For All' November 03, 2023 Tags Benzinga Damian Williams Markets From Benzinga SEC Chief Gary Gensler Affirms Crypto As Securities, Cites 'Fraud, Scams, Bankruptcies' October 25, 2023 Tickers MCD SEC Tags Traditional finance Cryptocurrency cryptocurrency regulations From Benzinga DOJ: SBF's Compliance With Other Regulations Isn't Evidence Of General Good Faith October 04, 2023 Tags crypto regulations Top Stories Digital Assets From Benzinga Bitget Cracks Down On Fraud And Money Laundering With New KYC Requirements August 21, 2023 Tickers COIN Tags News $BNB 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 Markets Crypto Enforcement Binance 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 SEC Top Stories $BNB From Benzinga YouTuber 'Blue' Allegedly Pulls A Mega $1.5M Crypto Heist, Splashes It All On Outlandish Indulgences July 10, 2023 Tickers BLUE Tags Blue ZachXBT Bored Ape Yacht Club From Benzinga Celsius Network and Former CEO Face Potential Legal Action By US Regulators July 06, 2023 Tickers CEL Tags crypto exchange crypto fraud News From Benzinga SEC Fines Kim Kardashian For 'Unlawfully Touting' Crypto Security: Here's How Much It'll Cost Her October 03, 2022 Tags Benzinga Securities and Exchange Commission Markets From Benzinga Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. By accessing this page, you agree to the following Privacy Policy and Terms and Conditions.