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Financial Conduct Authority
Feb 72 min read
FCA steps up action against misleading financial adverts
Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...
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US Department of Justice
Feb 33 min read
Canadian Man Charged in $65M Cryptocurrency Hacking Schemes
Note : View the indictment here . A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian...
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US Department of Justice
Jan 101 min read
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...
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