Crypto News The US SEC charges Touzi Capital & CEO over $115 million in crypto fraud Jitender Dec 1, 2024 SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme. Read This Full Report
Crypto News SEC chairman Gary Gensler asserts that “fraud is a significant issue within crypto” Jitender May 8, 2024 SEC’s Gary Gensler gets irked being asked about crypto. Read this full report
Crypto News Swiss think tank emphasizes for global regulatory approach to control crypto market Jitender May 20, 2022 Swiss think tank urges greater global cooperation on crypto regulation. Read this full report
Crypto News A South Korean professor sentenced to prison for crypto scam Jitender Aug 24, 2021 Former South Korea presidential advisor sentenced for crypto scam. Read This Full Report On A Korean Professor Involved In Crypto Scam.
Crypto News Crypto fraud & Money laundering Investigation against Former Manchester United Player… Jitender Aug 23, 2021 Former Manchester United Player Anderson Accused Of Crypto Laundering. Read This Full On A Case Against A Football Player.