My Big Coin Scam: Operators Fined $25.8 Million for Crypto Fraud
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My Big Coin Scam: Operators Fined $25.8 Million for Crypto Fraud

June 13, 2025
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A Massachusetts court has ordered the operators of the now-defunct cryptocurrency project My Big Coin to pay a hefty $25.8 million in penalties after being found guilty of running a fraudulent crypto scheme. The decision, made on behalf of the Commodity Futures Trading Commission (CFTC), brings to light one of

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Montana Targets Crypto Fraud Amid Soaring $12.5B National Losses
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Montana Targets Crypto Fraud Amid Soaring $12.5B National Losses

March 22, 2025
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As crypto frauds sweep across the United States, the state of Montana is taking action to protect its residents—especially vulnerable seniors—from digital asset fraud. A sharp rise in financial scams has triggered a regulatory push, with lawmakers and regulators working to clamp down on deceptive crypto schemes. Commissioner Sounds the

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