SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so ...

Regulators charged four fake investment clubs and three sham trading platforms with defrauding investors via social media ...

The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...

US regulators accuse multiple crypto platforms and investment clubs of running an AI-themed scam that misled retail investors ...

The SEC has charged several crypto platforms and investment clubs for defrauding US investors of more than $14m ...

KANSAS CITY, Mo. (KCTV) - Federal agents have seized more than $1.2 million from scammers who used fake texts to trick ...

This matter highlights an all-too-common form of investment scam that is being used to target U.S. retail investors with ...

December 22, 2025) - The Securities and Exchange Commission today filed charges against purported crypto asset trading platforms Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

The US Securities and Exchange has charged three crypto asset trading platforms and four investment clubs over a social media ...