This article has been previously published in this website. Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the year, but crime in the booming “decentralized finance” space...
Lee masThe Securities and Exchange Commission today announced an award of approximately $3.6 million to a whistleblower whose information and assistance led to a successful SEC enforcement action. The SEC has awarded approximately...
Lee masThe Securities and Exchange Commission today announced settled charges against GWFS Equities Inc. (GWFS), a Colorado-based registered broker-dealer and affiliate of Great-West Life & Annuity Insurance Company, for violating...
Lee masOn 11 May 2021, a large criminal network involved in investment fraud and money laundering was dismantled as a result of a cross border operation supported by Europol and Eurojust. The investigation, led by Germany, involved law...
Lee masHundreds of victims of a €15 million Ponzi scheme may soon recover up to 40% of their losses as a result of an international law enforcement effort to recover the ill-gotten funds. The cooperation between the Spanish regional...
Lee mas
Te enviaremos un resumen los viernes por la mañana con las noticias más interesantes de la semana. No mandamos Spam, prometido.