The Cryptocurrency company Longfin was condemned by the US Court to pay about $6,755,848 in fines and disgorgement to the US Securities and Exchange Commission (SEC) for leading fraudulent public offers and falsifying revenue from false goods transactions.
Craig Wright, the self-appointed creator of the Bitcoin, disputes a court order that he must pay 500 thousand Bitcoins.
The lead of the Libra David Marcus has recently sat before the US Senate Banking Committee to answer the most relevant questions regarding Facebook Libra.
Today, the United States District Judge Sandra J. Feuerstein has sentenced binary options and crypto fraudster Blake Kantor to 86 months’ imprisonment.
Yehuda Belsky, Y Trading binary options owner has been convicted on up to 40 years in prison restitution for the securities fraud after pleading guilty today.
Securities and Exchange Commission SEC has filed a complaint to the court of Southern District of New York on messenger app maker Kik for it's $100 million ICO.
Jabulani ‘Cashflow’ Ngcobo a well-known South African Forex trader gets 4 years imprisonment for fraud charges, Financial Sector Conduct Authority reports.
court in Florida has recently fined an online binary options' marketer $22 million for defrauding his American victims