The Securities and Exchange Commission charged two Colorado-incorporated firms on October 29 with operating a $130 million crypto fraud whose defining move was not a hack or a fake token, but two filings on the regulator’s own public disclosure system. BG Wealth…
▶ Confirmed total now $102M drained from 324 wallets across 6 chains (TRON, Bitcoin, Ethereum, Solana, BNB Chain, Polygon), up from early estimates of $86 to 93M. ▶ A STM32G431KBU6 microcontroller with eSIM and LTE module was physically installed behind the OLED screen in compromised devices, transmitting seed…
On October 27, 20 states and the District of Columbia sued the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN), challenging rules that sharply narrow beneficial ownership reporting under the Corporate Transparency Act. The complaint alleges that the rules…
The complaint claims a recently passed rule exempting roughly 99.9% of corporate entities previously subject to the Corporate Transparency Act violates the Administrative Procedure Act. Twenty-one state attorneys general have sued the U.S. Treasury Department's over its recent relaxation Corporate Transparency Act…
These past 12 months haven't been very good for cryptocurrency. These past two days have been especially rough for cryptocurrency exchanges operating in the U.S. "Since at least 2019, Coinbase has made billions of dollars unlawfully facilitating the buying and selling of crypto…
The complaint alleges the firms used fake crypto trading profits and misleading regulatory filings to attract tens of thousands of investors. The US Securities and Exchange Commission (SEC) has charged two Colorado-incorporated entities with allegedly raising more than $130 million through…
📅 29 October 2026 • SEC SEC charges two entities in $130 million scheme that used false SEC filings to lure investors The SEC filed the complaint on 29 October 2026. These are allegations in a complaint, and no court has determined liability. How public filings were…
Crypto users in Singapore have reportedly lost about $3.5 million after using tampered Ledger hardware wallets. The Singapore Police Force (SPF) said at least two cases have been reported since September 10, 2026. Preliminary investigations found that some Ledger wallets bought from retail…
The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their… Official websites use.gov Secure.
A landmark judgment upholds a 10-year sentence for a Koh Samui robbery accomplice and rejects the argument that Bitcoin has no real value CoinGecko data as of Oct 29, 1:54 PM EDT. Thailand’s Supreme Court has ruled that Bitcoin counts as property…
SEC/DOJ actions for market manipulation and insider trading schemes.
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