A verified Twitter account masquerading as Elon Musk was used to publish and circulate a promoted tweet for a crypto scam Thursday.
The CFTC has filed charges against two individuals for allegedly impersonating the regulator in an effort to defraud bitcoin investors.
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors.
The Financial Industry Regulatory Authority (FINRA) has filed a securities fraud complaint against a cryptocurrency broker.
Belgium's top financial regulator has issued a new warning about cryptocurrency scams.
Michael Terpin is suing AT&T, claiming the company's failure to protect his cellphone data led to hackers stealing $24 million in cryptocurrencies.
The SEC has issued a cease-and-desist along with a $30,000 penalty to the founder of a token sale it called "fraudulent."
The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.
A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.