The SEC is unleashing an aggressive new task force to target foreign-based companies exploiting U.S. markets through pump-and-dump and ramp-and-dum...

Featured SEC Fraud

Sep, 06, 2025

by Bitcoin News

Billionaire Heiress Taylor Thomson Lost $80 Million in Crypto Trades Run by Former Best Friend

Taylor Thomson, heiress to the Thomson Reuters fortune, has lost over $80 million in cryptocurrency trades managed by her former friend Ashley Rich...

Blockchain Scams Fraud

Aug, 25, 2025

3 min read

by Cryptonews

$450M in Seized Crypto Assets on Track for Return to Defrauded Investors

The Justice Department is unleashing over $450 million in seized crypto, real estate, and luxury assets to repay thousands of defrauded victims in ...

Legal DOJ Fraud Estonia

Aug, 16, 2025

by Bitcoin News

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit v...

Featured FBI Fraud

Aug, 16, 2025

by Bitcoin News

California Man Sentenced for Defrauding $12,000,000+ From the Small Business Administration’s Disaster Loans Program

A resident of California has been sentenced to almost four years in prison for his role in a Small Business Administration (SBA) Economic Injury Di...

Fraud California Scams, Hacks & Breaches SBA

Aug, 08, 2025

2 min read

by The Daily Hodl