Crypto Regulation Archives - ReportingScams.com

DEBT Box and the Legal Battle That Shook Crypto Regulation

When the U.S. Securities and Exchange Commission charged Utah-based cryptocurrency company DEBT Box in 2023, it appeared to be a familiar pattern in the digital asset industry. A federal regulator accused a

August 2, 2026

Finance·News

Justin Sun, TRON and the $10 Million Settlement That Ended a Major Crypto Battle

When the U.S. Securities and Exchange Commission filed a lawsuit against crypto billionaire Justin Sun in March 2023, it looked like another defining moment in Washington’s campaign against the digital asset industry.

April 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

Canadian Western Bank vs Aquanow : The $14 Million Crypto Trail No One Could Stop

What really happened here At first, nothing looked wrong. Inside Canadian Western Bank, things were moving the way they usually do. Transactions were going through, systems were running, and there was no

February 24, 2025

Finance

Nader Al-Naji Exposed: Inside the $257M BitClout Scandal and Vanishing Fraud Case

The rise and fall of Nader Al-Naji reads like a script the crypto industry knows too well. A young founder with elite credentials. A bold idea about fixing the internet. A flood

October 4, 2024

Finance·News