Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The purported crypto asset trading platforms Morocoin Tech ...

The Securities and Exchange Commission recently filed charges against purported crypto asset trading platforms Morocoin Tech, Berge Blockchain Technology, and Cirkor, and investment clubs AI Wealth ...

The consequences of investment fraud extend far beyond financial loss. For retirees who depended on those savings, the ...

In a complaint filed in federal court in Idaho, the SEC charged Michael Smith, the former president and chief operating ...