The US-based SEC has charged one Craig Sproule, from Australia, and his two companies – Crowd Machine and Metavine – for conducting fraudulent activities and raising $40.7 million ...
The United States Securities and Exchange Commission (SEC) recently revealed that it has discovered a $30 million scam concerned with Initial Coin Offerings. Boaz Manor, the scam’s main ...
A San Francisco man was recently sentenced to jail after pulling a set of wire transfer frauds estimated at $20 million. The man, a 33-year-old, committed the crimes ...
This Wednesday, the guidelines on the regulation of cryptocurrency platforms in Malaysia came into effect. The announcement was made by the Securities Commission Malaysia (SC), the official capital ...
