SEC charges 7 entities in $14M crypto scam involving fake trading platforms

The SEC has charged seven entities for defrauding retail investors through fake crypto platforms and sham security token ...
Crypto Briefing

SEC charges crypto trading platforms and investment clubs over $14 million scam

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

SEC Targets Crypto Platforms in Social Media Scam Crackdown

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

SEC charges crypto platforms and investment clubs over social media scam

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

SEC Files Charges Over $14 Million Crypto Scam Using Fake AI-Themed Investment Tips

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

SEC Charges WhatsApp Group Operators With $14M Crypto Scam

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...

SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social Media

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 ...
Investopedia

Understanding Carbon Markets: A Guide to Credits and Trading

In these markets, carbon credits are purchased and traded to compensate for greenhouse gas emissions Greg Daugherty has worked 25+ years as an editor and writer for major publications and websites. He ...