$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor…
SEC Flags Risks in Crypto and Emerging Tech Investment Scams
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The U.S. Securities and Exchange Commission (SEC) is raising alarms about the growing risks of cryptocurrency scams and other investment fraud during…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
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David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with…
UBS Favors Gold as ‘Most Preferred’ — Says ‘Hedging Properties Remain Attractive’
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UBS remains optimistic about gold’s potential, despite its current record highs. The Swiss investment bank highlights key factors, including the Federal Reserve’s…
Peter Schiff: Gold Set for Best Year Since 1979 — ‘Investors Haven’t Noticed Bull Market’
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Economist and gold advocate Peter Schiff says gold is “set to have its best year since 1979 when it rose 126%.” He…
Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
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William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His…
SEC Hits Flyfish Club With Charges for Unregistered NFT Offering
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The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible…
CFTC Teams up With SEC to Fight Cryptocurrency Scams
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The Commodity Futures Trading Commission (CFTC) has partnered with several organizations, including the Securities and Exchange Commission (SEC), to educate the public…
Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months
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South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won…
JPMorgan Prepares Investors for September Rate Cut With Dual Investment Approach
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Favorable economic data this week bolstered market confidence, leading to a strong rally in equities, JPMorgan explained in a report published on…