SEC Targets Crypto Platforms in Social Media Scam Crackdown

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

SEC Charges Three Purported Crypto Asset Trading Platforms and Four Investment Clubs with Scheme That Targeted Retail Investors on Social Media

December 22, 2025) - The Securities and Exchange Commission today filed charges against purported crypto asset trading platforms Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor ...

Inside the 12-page note: How an online scam allegedly trapped Former Punjab IPS officer Amar Singh

According to the note, the scammers trapped Amar Singh in such a way that he could not withdraw his money. The three accounts ...

Chinese Crypto Scammers on Telegram Are Fueling the Biggest Darknet Markets Ever

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...