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Browse News Section of Reportingscams.com for breaking news, scam news, fraud news, regulatory actions and updates from around the world.

$41 Million Insider Trading Scheme Exposed by SEC and DOJ

The promise of breakthrough cancer treatments can move markets almost overnight. Investors watch clinical trial announcements closely because even a small piece of positive news can send biotechnology stocks soaring. According to

March 16, 2026

Finance·News

Poloniex’s Troubled Regulatory History Comes Back Into Focus in 2026

Poloniex has spent much of its history operating at the edge of the regulatory map. The cryptocurrency exchange was founded in 2014 by Tristan D’Agosta, later acquired by Circle, and then spun

March 10, 2026

News

From Forbes 30 Under 30 to Fraud Charges: Gokce Guven Story

She had the kind of story people don’t question. A young founder in New York. A fintech startup that sounded sharp and scalable. Investor money coming in. Media attention building. A spot

March 10, 2026

Featured·Finance·News

777 Partners’ $350M Fraud Fight and the Lawsuit Against Noah Davis

Noah Davis became a central figure in one of the stranger legal fights surrounding the collapse of 777 Partners: a former technology executive accused by his former employer of breaking into company

March 9, 2026

News

BTSE Faces Questions Over Its Seychelles Exit and a $500M Stable Deposit

BTSE’s Seychelles exit has become a dispute over what happened, where the crypto exchange now operates and how much regulatory scrutiny should follow it. The documentary record is more complicated than either

March 7, 2026

News

Why Ferras Merhi Is at the Centre of Australia’s Biggest Financial Advice Investigation

It did not happen overnight. There was no single dramatic collapse or one spectacular fraud that immediately captured headlines. Instead, what began as a network of financial advisers helping Australians invest their

March 4, 2026

Finance·News

The COSIC Controversy : A 24 Hour Appointment That Shocked Comoros Sports

What Really Happened Inside COSIC Something strange went down inside the Comité Olympique et Sportif des Îles Comores, better known as COSIC, and people definitely noticed. This happened in March 2026, and

March 3, 2026

Featured·News

64 Investors, $4.1 Million Gone: Inside the Justinas Butkus Fraud Case

For many investors, the promise sounded almost too good to ignore. Professional fund managers. Strong historical returns. A polished investment firm with convincing websites, marketing materials, and a story that appeared legitimate

February 28, 2026

Finance·News

Jean-Claude Bastos and the $5 Billion Angola Fund

Jean-Claude Bastos de Morais has spent much of his career moving between international finance, African investment and philanthropy. He has also spent years at the centre of a complicated legal and regulatory

February 23, 2026

News

From Market Success to Regulatory Scrutiny Inside Timur Turlov’s Freedom Holding

Timur Turlov has spent much of the past decade building an image as one of Kazakhstan’s most influential entrepreneurs. As the founder, chief executive and largest shareholder of Freedom Holding Corp., he

February 15, 2026

Finance·News

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