Investment Fraud

Highlights: France’s fraud trial involves a €28M crypto scam affecting 1,300 victims. Football clubs targeted in France’s multi-million crypto fraud case. 22 defendants face charges in France over cross-border crypto fraud. A major fraud trial involving cryptocurrency and diamond investments […]

Highlights: California Judge ordered Koo Ichioka to pay $36.4 million for participating in crypto and forex fraud. Ichioka misappropriated funds, promising 10% returns while using money for personal expenses. CFTC warns investors to verify registrations and report suspicious activities to […]