SEC Secures Default Judgments in $45 Million Coindeal Fraud Case
The U.S. Securities and Exchange Commission (SEC) announced this week that the U.S. District Court for the Eastern District of Michigan has issued default judgments against Garry Davidson and Linda Knott for their involv...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Florida judge orders Fundsz promoters to pay over $30 million in crypto fraud case
The ruling highlights the critical need for stringent oversight in crypto markets to protect investors and deter fraudulent scheme...
CFTC secures over $30 million judgment against defendants in Fundsz fraud case
The CFTC secured a win in court after the agency said two defendants participated in a crypto scheme that they then tried to walk...
CFTC secures $31M court order against digital asset fraud scheme that duped 14,000 investors
The case underscores the critical need for regulatory vigilance and investor due diligence in preventing and mitigating digital as...
Pokemon Crypto Case: Collector Faces Trial Over $55 Million Hack
U.S. indictment alleges two Uranium Finance crypto exploits moved through Tornado Cash before being used to buy Pokemon cards and...
Aave’s $50 million lending plan could lose money without a single default
Aave’s proposed institutional lending business would put crypto collateral on both sides of the financing chain. Institutions woul...
SEC Sues Four Firms Over Alleged $15 Million Crypto Scams Run Through WhatsApp Chats
The Securities and Exchange Commission charged four entities on Tuesday over two alleged schemes that used WhatsApp group chats an...