Bitcoin Mining Promises Under Fire as SEC Alleges $48.5M Investor Funds Were Misused

by CryptoExpert

December 22, 2025

in Regulation

Bitcoin Mining Promises Under Fire as SEC Alleges $48.5M Investor Funds Were Misused

Federal regulators are tightening the vise on crypto investment schemes, spotlighting alleged fraud tied to bitcoin mining that raised nearly $100 million while misleading thousands of investors about operations, capacity and the use of their money. SEC Alleges Massive Capacity Gaps in Bitcoin Mining Venture That Pulled in $95.6M A federal enforcement action highlights risks […]

Source link

CFTC sues Cash FX in crypto-linked case

Bitcoin Supply Shock Debate Grows as IFP Turns Bullish

Hester Peirce to leave SEC

Tags: Bitcoin

CryptoExpert

Recommended For You

CFTC sues Cash FX in crypto-linked case

by CryptoExpert

September 27, 2026

The Commodity Futures Trading Commission said it is suing Cash FX Group and three individuals in a $950 million foreign-exchange investment case involving cryptocurrency.The defendants are Cash FX and...

Bitcoin Supply Shock Debate Grows as IFP Turns Bullish

by CryptoExpert

September 26, 2026

Bitcoin Supply Shock Debate Grows as IFP Turns Bullish

Bitcoin is seeing two bullish signals at once. Bitcoin supply that hasn’t moved for more than six months has reached 81%, while the Inter-exchange Flow Pulse indicator has...

Hester Peirce to leave SEC

by CryptoExpert

September 26, 2026

SEC Commissioner Hester Peirce has submitted her formal resignation from the US Securities and Exchange Commission, effective Oct. 2.Peirce, also known as “Crypto Mom” amid her advocacy of...

Key Breakout Level to Watch

by CryptoExpert

September 26, 2026

Bitcoin (BTC) has consolidated between $83,000 and $85,000 over the past 24 hours, after hitting a weekly high of $87,000. The flagship cryptocurrency now has to maintain above...

CFTC Updates Guidance on Tokenized Assets, Blockchain Records after Failed Vote

by CryptoExpert

September 25, 2026

CFTC Issues No-Action Position for Trading Software Providers

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full journalistic independence and integrity....