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LA-Based Media and Entertainment Company Charged with Unregistered Offering of NFTs

Washington D.C. — The Securities and Exchange Commission this week charged Impact Theory, LLC, a media and entertainment company headquartered in Los Angeles, with...

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...

SEC obtains emergency order against Utah-based company’s crypto asset fraud scheme

Washington D.C. — The Securities and Exchange Commission has announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against...

Man Charged in $110 Million Cryptocurrency Scheme

A Puerto Rico man was scheduled to make his initial appearance this week at the federal courthouse in Manhattan to face commodities fraud, commodities...

Creator of CoinDeal Crypto Scheme and Seven Others Charged Over Alleged $45 Million Fraud

Orchestrator used investors’ funds to buy cars, real estate, and a boat Washington D.C. — The Securities and Exchange Commission today charged Neil Chandran, Garry...

Four Individuals Charged in Crypto Scheme Targeting Spanish-Speakers

Forcount Trader Systems' creator and promoters orchestrated $8.4 million fraud Washington D.C., Dec. 14, 2022 — The Securities and Exchange Commission today charged Francisley Valdevino...

‘My Big Coin’ founder convicted of $6M cryptocurrency fraud scheme

Defendant Defrauded Investors of Over $6 Million A federal jury convicted a New York man this week in connection with a scheme to defraud investors...

Former Coinbase employee charged with insider trading scheme

Washington D.C. — The Securities and Exchange Commission today announced insider trading charges against a former Coinbase product manager, his brother, and his friend...

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