Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter Charged with Fraud
Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges
Washington D.C., Jan. 29, 2024 — The Securities and Exchange Commission...
Founder of American Bitcoin Academy Online Crypto Course Charged with Fraud Targeting Students
Defendant claimed his hedge fund would use sophisticated tools like artificial intelligence to generate returns
Washington D.C., Feb. 2, 2024 — The Securities and Exchange...
FTC anuncia normativa para combatir fraude en compra y alquiler de vehículos
https://youtu.be/BsPQ4iynaBA
Featured image: by Got Credit.
FTC expande campaña informativa antifraude a una decena de idiomas
https://youtu.be/uud_agtYrlc
Featured image: by Got Credit.
Alerta por campañas de criptofraude en España difundidas en X
Los Ángeles (CA) – La Comisión Nacional del Mercado de Valores (CNMV) de España tiene en el punto de mira a una serie de...
Former co-CEOs of CA tech startup charged with fraud
Washington D.C. — The Securities and Exchange Commission this week announced charges against Jake Soberal and Irma Olguin, Jr., the former co-CEOs of Fresno,...
Four Long Island men charged with $2M “free-riding” scheme
Washington D.C. — The Securities and Exchange Commission has announced fraud charges against Eduardo Hernandez, Christopher Flagg, Daquan Lloyd, and Corey Ortiz, all currently...
CA resident charged with multimillion dollar ponzi scheme
Washington D.C. — The Securities and Exchange Commission today charged Richmond, California resident Tilila Walker Sumchai with raising approximately $11.8 million from more than...
Campaña informativa del FTC contra los timos y fraudes
https://youtu.be/ZdjudrnCxsI
Featured image: by Got Credit is marked with CC BY 2.0.
Former New Jersey Corrections Officer Charged with Crypto Fraud Scheme Targeting Law Enforcement Personnel
John DeSalvo also charged with fraud in separate investment scheme
Washington D.C. — The Securities and Exchange Commission has charged former New Jersey State Correctional...