NEW YORK – The court case against cryptocurrency trader Avi Eisenberg for alleged fraud and market manipulation is set to...
Fraud
This week in CryptoWatch's summary, we report that Sam Bankman-Fried, the embattled ex-CEO and founder of FTX, has been sentenced...
The Shiba Inu Metaverse Advisor, Marcie Jastrow, recently addressed growing accusations of being associated with a fraudulent company. The Shiba...
```html Today, the Serious Fraud Office disclosed the launch of an investigation into the activities of a cryptocurrency exchange headquartered...
```html An individual and his company were subject to legal action by the Securities and Exchange Commission (SEC), which accused...
Yet another SEC lawsuit related to digital assets has emerged today. According to the announcement from the top regulator on...
Alleged crypto fraudster and thief Avi Eisenberg is set to go on trial in the coming months for stealing over...
South Korea puts spotlight on investor protection.Wave of scams in Hong Kong drives regulators to impose new licensing rules.The Philippines...
The Financial Stability Board (FSB) released a comprehensive report on November 28, 2023, outlining significant recommendations for regulating the cryptocurrency...
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of...
