SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The SEC has charged several crypto platforms and investment clubs for defrauding US investors of more than $14m ...

The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

This matter highlights an all-too-common form of investment scam that is being used to target U.S. retail investors with ...

Multiple Grubhub users have reported receiving scam emails Tuesday evening asking recipients to send bitcoin as part of a ...

A 2025 year-in-review of global cryptocurrency regulation, examining U.S. stablecoin laws, the EU’s MiCA framework, and what ...

The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove.

From a house in Sheepshead Bay, Ronald Spektor bilked about 100 people across the United States, prosecutors say. Then, he ...

Supply chain attacks and phishing scams soared to become the biggest crypto security threat of 2025, as code vulnerability ...

Crypto.com’s sports trading platform is a marketplace — regulated by the Commodity Futures Trading Commission — available in most U.S. states, plus DC in 2025. Users can trade “yes/no” contracts on ...