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The SEC filed two major crypto fraud cases in three days—charging Donald G. Basile for a $16 million SAFT scheme and Sudheesh Nambiar for a $43 million Ponzi-like fraud—adding to an earlier $2 million judgment against Spartan Trading. The enforcement surge suggests coordinated focus on digital asset fraud targeting retail investors.
Read storyThree agencies acted on the same day to expand foreign investor access to Chinese securities.
Read storyBack-to-back enforcement actions bring the week's total to nearly $10M in fraud judgments.
Read storyRegulator's takedowns jumped 90% in one year, with Australians losing $2.18 billion to online investment scams in 2025.
Read storyAustralia regulator cancels licenses, seeks receivers in coordinated enforcement sweep
Read storyOhio resident cold-called investors through fraudulent scheme; disgorgement judgment entered
Read storyCoordinated enforcement push targets investment adviser fees, HYIP schemes, and penny stock manipulation.
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