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Crypto News

2026-08-15

Hong Kong’s Securities and Futures Commission (SFC) has identified 65 fraudulent websites impersonating the licensed cryptocurrency exchange HashKey, urging investors to remain vigilant.

  • by Dhaval
  • 2026-08-15
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Man in suit at desk with cryptocurrency mining hardware and documents, representing SEC fraud charges.
Crypto News

2026-07-20

The U.S. Securities and Exchange Commission (SEC) has filed charges against Florida resident Zan Shaikh and his company, Mining Automatic, alleging they orchestrated.

  • by Dhaval
  • 2026-07-20
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Crypto News

2026-06-18

Cryptocurrency exchange Bybit has publicly responded after being added to the Monetary Authority of Singapore’s (MAS) investor alert list, stating that it is.

  • by Dhaval
  • 2026-06-18
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Crypto News

2026-06-17

The Monetary Authority of Singapore (MAS) has added the cryptocurrency exchange Bybit to its Investor Alert List, according to a report by Wu.

  • by Dhaval
  • 2026-06-17
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Fraudulent AI trading bot scheme depicted in a professional office setting with a laptop and financial documents
Crypto News

2026-06-06

The U.S. Securities and Exchange Commission (SEC) has filed charges against Nathan Fuller, a Texas resident, for allegedly orchestrating a $12.3 million cryptocurrency.

  • by Dhaval
  • 2026-06-06
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