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  • SEC Charges Siblings In $124 Million Crypto Fraud Operation That Included Misleading Roadshows, YouTube Videos

    Date 08/03/2022

    The Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail investors out of more than $124 million through two unregistered fraudulent offerings of securities involving a digital token called “Ormeus Coin.”

  • U.S. Department Of The Treasury Launches Consumer Education Effort On Digital Assets

    Date 08/03/2022

    The U.S. Department of the Treasury announced today that the Financial Literacy and Education Commission (FLEC) would form a new subgroup on digital asset financial education, which will operate alongside the FLEC’s current workstream analyzing the impact of climate change on household and community financial resilience. Through this group, the FLEC will work to develop consumer-friendly, trustworthy and consistent educational materials, tools and outreach to help consumers make informed choices about digital assets.

  • SEC Awards More Than $3.5 Million To Whistleblower

    Date 08/03/2022

    The Securities and Exchange Commission today announced an award of more than $3.5 million to a whistleblower who provided critical information that significantly contributed to the success of two SEC enforcement actions.      

  • CFTC Charges Four Operators For $44 Million Bitcoin Ponzi And Misappropriation Schemes

    Date 08/03/2022

    The Commodity Futures Trading Commission today filed a federal civil enforcement action in the U.S. District Court for the Eastern District of New York charging Dwayne Golden of Florida, Jatin Patel of India, Marquis Egerton of North Carolina, and Gregory Aggesen of New York with fraud for operating Ponzi schemes involving bitcoin, for fraudulently soliciting more than $44 million of investments, and misappropriating millions of dollars.   

  • CryptoCompare Asset Report February 2022: BTC Volumes Decline Despite February Price Increase

    Date 08/03/2022

    Both traditional and crypto markets had mixed movements in February. Interestingly, the relationship between equities and crypto markets, which have been strongly correlated over the last few months, looked to decouple as most digital assets recorded positive returns in February, whilst equity indices experienced a decline in February. 

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