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Tag: SEC

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US SEC Charges Crypto Firms Over $14M Retail Investment Fraud
US regulators accuse multiple crypto platforms and investment clubs of running an AI-themed scam that misled retail investors and diverted millions overseas.
The US Securities and Exchange Commission has charged several crypto-linked entities over a large retail investment fraud. Regulators… Read full article
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Shiba Inu Price Prediction December 2025: DeepSnitch AI Raises $875K in Presale as SEC and CFTC Form Crypto Regulation ‘Dream Team’
Just days after Michael Selig’s confirmation as CFTC chair, crypto markets are reacting to what many are calling a regulatory “dream team” in Washington. With the Senate expected to move on the long-awaited market structure bill in January, traders are… Read full article
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SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals
The SEC moved swiftly against alleged crypto fraud, accusing multiple trading platforms and investment clubs of orchestrating a multimillion-dollar scheme that lured retail investors through social media, messaging apps and fake AI-driven trading promises. SEC Alleges Social Media Crypto Scam… Read full article
16h ago
SEC
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SEC Sounds Alarm as Crypto Scammers Flood Group Chats With AI-Powered Cons
Crypto scams are rapidly migrating into private group chats, where fraudsters pose as trusted experts, use AI-powered deception, and funnel retail investors toward fake trading platforms, prompting a fresh SEC warning about rising losses and evolving tactics. SEC Warns Crypto… Read full article
19h ago
SEC
Bitcoin News
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SEC Files Complaint Against Crypto Exchanges In $14 Million Fraud Scheme
The US Securities and Exchange Commission (SEC), led by pro-crypto chair Paul Atkins, has filed a significant complaint against a network of alleged crypto exchanges and online investment clubs accused of defrauding victims out of $14 million. 
Major Crypto Scam… Read full article
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Pro Crypto US Regulators Form ‘Dream Team’ as SEC–CFTC Alignment Builds Breakout Pressure
Crypto market optimism is surging as unified SEC and CFTC leadership points to clear rules, lighter friction, and stronger U.S. backing, accelerating expectations for institutional adoption and a decisive regulatory turning point for digital assets. Digital Asset Sentiment Rises With… Read full article
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David Sacks calls CFTC, SEC picks a crypto regulation ‘dream team‘
Following Michael Selig's confirmation, White House official David Sacks said the SEC and CFTC were set to offer "clear regulatory guidelines" for digital assets. Read full article
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Ripple Vs. SEC Lawsuit: What XRP Investors Should Know As The Year Draws To An End
As the year draws to a rapid close, the lawsuit between Ripple Labs and the United States (US) Securities and Exchange Commission (SEC) stands as one of the most consequential and closely watched legal battles in crypto history. Long before… Read full article
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Bitcoin Mining Promises Under Fire as SEC Alleges $48.5M Investor Funds Were Misused
Federal regulators are tightening the vise on crypto investment schemes, spotlighting alleged fraud tied to bitcoin mining that raised nearly $100 million while misleading thousands of investors about operations, capacity and the use of their money. SEC Alleges Massive Capacity… Read full article
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DYOR
Do Your Own Research ... or in other words, do not believe everything you s…
Vanity Address
These are custom cryptocurrency addresses used for crypto transactions and…
Scam
Scam is a fraud, plain and simple. In the crypto world, it's usually relate…
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