Keyboard shortcuts

CryptolutCryptolut
BTC59,953-0.63%ETH1,575.31-0.56%SOL71.34-1.09%BNB553.77-1.73%XRP1.05-1.32%ADA0.1441-2.08%DOGE0.0734-2.78%AVAX6.28-3.83%LINK7.24-1.68%DOT0.8048-4.52%BTC59,953-0.63%ETH1,575.31-0.56%SOL71.34-1.09%BNB553.77-1.73%XRP1.05-1.32%ADA0.1441-2.08%DOGE0.0734-2.78%AVAX6.28-3.83%LINK7.24-1.68%DOT0.8048-4.52%

#enforcement

2 stories
Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme
PolicyMay 19

Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme

An Ohio investment manager received a nine-year prison sentence for a $10 million cryptocurrency Ponzi scheme, highlighting increased enforcement against digital asset fraud.

via Decrypt
Korean Regulator Halts Cosmic Ventures Token Sale Mid-Subscription
ICOApr 2

Korean Regulator Halts Cosmic Ventures Token Sale Mid-Subscription

The FSC's emergency order on Monday froze a $110M raise that had already taken in $67M. Korean retail investors will be made whole through the platform operator's escrow.