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SEC charges 7 entities in $14M crypto scam involving fake trading platforms

Invezz 25 Dec 2025
The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 million ... Ltd., and Cirkor Inc ... ....
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SEC Uncovers $14M Crypto Scam That Lured Investors Through WhatsApp Groups

BitRSS 24 Dec 2025
The post SEC Uncovers $14M Crypto Scam That Lured Investors Through WhatsApp Groups appeared first on Coinpedia Fintech News U.S. regulators have cracked down on a large crypto scam that used social media and messaging apps to lure unsuspecting... .
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SEC Exposes $14M Crypto Scam That Targeted Investors via WhatsApp

Crypto Economy 24 Dec 2025
TL;DR The SEC uncovered a $14 million cryptocurrency scam that used WhatsApp groups and fake trading platforms to deceive U.S. investors ... U.S ... How The Scam Reached Investors. The scheme ran from early 2024 through January 2025 ... ....
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San Bernardino Co. Sheriff's Dept. receives $1.14M traffic safety grant

Daily Press Victorville 24 Dec 2025
The San Bernardino County Sheriff's Department has received a $1.14 million grant to help support road safety ... 23, in a written statement. The program is set to run through to September 2026. Cpl ... Learn more at cm.usatoday.com/ethical-conduct.
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SEC Targets $14M AI Crypto Trading Chat Scams

Coinspeaker 24 Dec 2025
The SEC charged three crypto trading platforms and four AI investment clubs on December 22 for allegedly stealing over $14 million from U.S. retail investors ... Details on Fake Group Crypto Investment Chat ... Rising Risks of AI Tools in Fraud ... next ....
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City Beach fined $14m over 'pervasive' button battery safety failures

Australian Broadcasting Corporation 22 Dec 2025
The Federal Court orders the fashion retailer to pay $14 million in fines after it was taken to court by the Australian Competition and Consumer Commission ... .
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Police arrest 15 after seizing £14m worth of drugs in record week

BBC News 20 Dec 2025
The largest haul, more than £8m of cocaine, was discovered during a warrant in Bellshill on 11 December. .
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Police seize £14m of drugs across Scotland in record week

BBC News 20 Dec 2025
The largest haul, more than £8m of cocaine, was discovered during a warrant in Bellshill on 11 December ... .
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Forum: How Traverse City dug itself into a $14M broadband hole

Traverse City Record-Eagle 20 Dec 2025
Traverse City is offering yet another reminder of why government-owned networks are almost always a bad bet ... .
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Arbroath parents’ fears after school safety barriers removed beside £14m active travel scheme

The Courier 19 Dec 2025
Ladyloan Primary School parents say there is nothing to protect youngsters from traffic at the busy Arbroath harbour junction on A Place for Everyone ... .
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Police seize $11.14m worth of drugs in Tuen Mun flat, arrest five

Hong Kong Standard 19 Dec 2025
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'Utter nonsense!' - Gary Lineker hits back at 'not true' report claiming £14m World Cup deal is 'revenge' plot against BBC as Premier League again linked with Netflix TV rights

Goal 19 Dec 2025
He insists talk of getting one over on the Beeb is “utter nonsense”. .
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Delaware small businesses saw $14M through this federal program

Delaware Online 19 Dec 2025
Hear from a local business owner about how DSB has helped her. Hear from a local business owner who attends the Delaware Division of Small Business celebration of hitting its "Race to $14m" goal, Dec. 18, 2025 ... Her child care center is open from 7 a.m.
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Bulloch has received $11M from FEMA, stands to get $12-14M more, for expenses after 2024-25 storms

Statesboro Herald 17 Dec 2025
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Asylum hotel firm hands back almost £14m in profits amid anger over service

BBC News 16 Dec 2025
Mears, which provides services in Northern Ireland, Scotland and the north of England, made more profit than its contracts allow ... .

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