The case involving Oasis, a $78 million Ponzi Scheme
that masqueraded as a forex exchange investment fund, took a new turn after the
court reversed the...
by Fintech News Singapore
January 30, 2024
The Delhi High Court has mandated major social media platforms, including Telegram, WhatsApp, and YouTube, to dismantle accounts linked...
In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development is...
The Securities and Exchange Commission (SEC) has issued a warning about an emerging scam known as “recharging and tasking scam,” wherein fraudsters use fake...
The Solana blockchain project, Mangofarm, gets embroiled in a controversy reminiscent of the notorious Banana Miner Ponzi scheme. This development throws a spotlight on...
The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...
The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...
The U.S. Department of Justice has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los Angeles, for...
The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering to...