Bogus Trading Bot Operator Guilty of $100M Fraud
By / September 9, 2022, 4:43 am EDT

EmpiresX claimed it operated a trading bot that guaranteed returns to investors and now founders are on the run

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40 State Regulators are Opening Celsius’ Books in Search of Fraud
By / September 8, 2022, 3:01 am EDT

Vermont’s Department of Financial Regulation alleges Celsius misled investors about the state of its financial health and baited them into leaving their funds on the platform

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Crypto Industry Eyes SEC’s ‘Regulation by Enforcement’ Ramp Up
By / August 15, 2022, 6:00 am EDT

The US regulator to continue attempting to expand its authority over the industry amid regulatory uncertainty, industry watchers say

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CFTC Charges 4 in Crypto Ponzi Scheme as Questions Swirl Over Jurisdiction
By / March 10, 2022, 5:08 pm EST

The case has attorneys puzzled over which US agency has jurisdiction

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RBI Deputy Governor Likens Crypto to a Ponzi Scheme, Proposes Ban
By / February 15, 2022, 7:00 am EST

The deputy governor of India’s central bank said cryptocurrency had no place in his country’s economy and likened them to a Ponzi scheme

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