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Civil Rights Fraud Initiative
June 7, 2025390
SEC Wins $1.1 Million Judgment Against Crypto Fraud Case
In a significant development for regulators and investors in the cryptocurrency space, the U.S. ...
June 1, 2025850
MEXC Exchange Sees 200% Rise in Fraud Cases in Q1 2023
MEXC Exchange, a prominent cryptocurrency trading platform, has reported a striking 200% surge in ...
May 31, 2025640
DOJ Initiates Fraud Initiative on Federal Contractor Programs
Overview of the Civil Rights Fraud Initiative On May 19, the U.S. Department of ...