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Binance
Binance and Tokocrypto Assist Indonesia in Major Crypto Fraud Bust
In a collaborative effort with Indonesia's Criminal Investigation Agency, Binance and Tokocrypto disrupted a significant crypto scam, seizing $200,000 in stolen funds. This landmark operation showc...
Green United LLC Faces SEC Lawsuit: Allegations of $18 Million Crypto Mining Fraud
Green United LLC’s executives, accused by the SEC of running a fraudulent crypto scheme, failed to dismiss the lawsuit. The SEC claims they collected $18 million from investors by misleading them a...
CFTC Fines New Yorker $36 Million for Crypto Fraud Scheme
William Koo Ichioka has been fined $36 million by the CFTC for defrauding crypto investors with false promises. The ruling includes $31 million in restitution and a $5 million penalty.