New YorkDec 2, 2022SEC sues Kent Swig’s cryptocurrency partnerStephen Braverman accused of pump-and-dump scheme with different coin
DallasSep 27, 2022Dallas developer accused of scamming Chinese investors out of $26 millionCEO Tim Barton could spend decades in prison on charges of fraud and money wiring
New YorkDec 2, 2022Two more arrested in connection to Bar Works Ponzi schemeSEC charged British citizens in $57M fraud
