fraud

The bill passed the Senate 37-12 on January 21, 2026, but stalled in the House Consumer Protection and Business Committee in February. …

According to the SEC, the companies operated between at least October 2025 and June 2026, promoting a cryptocurrency investment program that promised …

The SEC alleges that the defendants did not use the assets for the promised trading and that the displayed profits were fabricated. …

Chinese prosecutors are seeking to confiscate more than 61,800 Bitcoin tied to a $5.7 billion fraud scheme, days after a U.K. court …

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However, on October 15, 2026, the Seoul Southern District Court determined that state prosecutors failed to provide compelling evidence directly linking Park …

The scheme allegedly stole tens of millions through Russian-language Facebook ads and fake advisers, then went after victims again with fake recovery …

Adam Iza’s sentence runs concurrently with a 15-year term imposed last month for his role in an attempted bitcoin robbery. www.coindesk.com

TL;DR Adam Iza, who called himself “The Godfather,” has been sentenced to 78 months in federal prison. Prosecutors said he stole more …

What the SEC says Meyer did Meyer and his company are said to have operated scams starting at least in December 2021, …