The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

As a regulated and legitimate Bitcoin exchange, Kapbe is committed to helping users identify and avoid crypto-related scams.

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

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

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so ...

The U.S. SEC has filed charges against a network of cryptocurrency companies alleged to have orchestrated a sophisticated $14 ...

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

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

The SEC sued seven now-defunct companies for running a cryptocurrency “investment confidence scam” that used fake trading platforms and phony investment clubs to steal at least $14 million from US ...

The U.S. Securities and Exchange Commission (SEC) has charged three “purported” crypto asset trading platforms and four ...

THE Trinidad and Tobago Securities and Exchange Commission (TTSEC) has issued a warning to the public after uncovering what ...