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Nalezeno "crypto platform": 215

SEC charges Unicoin crypto platform over alleged $100 million fraud

21.5.2025
Update May 21, 4:32 am UTC: This article has been updated to add more information from the SEC’s complaint.The US Securities and Exchange Commission has sued crypto investment platform Unicoin and three of its executives, alleging they made false and misleading statements about their crypto...

P2B Exchange: The Best Crypto Platform for Your First Project Listing in 2025

15.5.2025
This content is provided by a sponsor. PRESS RELEASE. As 2025 kicks off a new era in the crypto industry, choosing the right crypto exchange for your first token listing has never been more critical. Among hundreds of options, P2B stands out as the best crypto exchange for launching your project...

US to return $7M to victims of ‘spoofed’ crypto investment websites

24.3.2025
US authorities are seeking to return $7 million to victims of a social engineering scam that tricked them into sending money to fake cryptocurrency investment platforms. The scam involved the fraudsters contacting victims and earning trust before directing them to websites masquerading...

US to return $7M to victims of ‘spoofed’ crypto investment websites

24.3.2025
US authorities are seeking to return $7 million to victims of a social engineering scam that tricked them into sending money to fake cryptocurrency investment platforms. The scam involved the fraudsters contacting victims and earning trust before directing them to websites masquerading...

US to return $7M to victims of ‘spoofed’ crypto investment websites

24.3.2025
US authorities are seeking to return $7 million to victims of a social engineering scam that tricked them into sending money to fake cryptocurrency investment platforms. The scam involved the fraudsters contacting victims and earning trust before directing them to websites masquerading...

Crypto platform Debiex must pay $2.5M in CFTC ‘pig butchering’ case

17.3.2025
Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusing it of being a romance scam ring.Arizona federal court Judge Douglas Rayes on March 13 granted the CFTC’s earlier motion for summary judgment...

Crypto Platform Deribit Bars Russian Nationals Due to EU Sanctions

7.2.2025
Deribit said that starting Feb. 17, Russian accounts will switch to “reduce-only” mode, and all positions will be forcibly closed by March 29, although withdrawals will remain open. Withdrawals to Remain Open Deribit, a cryptocurrency derivatives platform, announced Feb. 5 that European...

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