COINMAG stories about crypto fraud, newest first, with key facts and answers to common questions.
The SEC filed 348 enforcement actions in fiscal 2026, a 23.7% decline from the prior year, while continuing to pursue several high‑profile cryptocurrency fraud cases.
Mark NovakFour people and 41 companies were placed on the U.S. sanctions list for allegedly aiding Prince Group’s crypto‑investment and romance scams that exploit trafficked labor.
The SEC alleges BG Wealth Sharing and DSJ Exchange used the agency’s own public filings and fake certificates to lure over 223,000 investors into a $130 million scheme.