regulation
The SEC on Oct 29 charged BG Wealth Sharing and DSJ Exchange with raising $130M+ from retail investors using false Form ADV and Form D filings and fake SEC-seal certificates to boost confidence.
regulation
Brooklyn DA Eric Gonzalez's office and the FBI seized or disrupted 112 servers and 241 websites behind a crypto fraud scheme targeting Russian speakers; $300k recovered of tens of millions stolen.
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Federal judge Percy Anderson sentenced Zort founder Adam Iza to 78 months and $23.4M restitution for a Meta ad-credit scheme, concurrent with his prior 15-year sentence.
regulation
The Middle District of Florida entered a $31.48M default judgment Sept 30 against Fundsz operators Brian Early and Alisha Ann Kingrey. 9,000+ victims; permanent trading and registration bans.