#enforcement

3 stories

A Company Selling Call-Blocking Devices Made 758,053 Nuisance Calls

Elderly Aids Ltd was fined £190,000 for cold-calling the people it promised to protect, then tried to strike itself off the register.

peatpost Desk

2d ago

Crypto Fund Founder Convicted of Fraud Over a Trading Bot That Never Worked

A San Francisco jury found Block Bits' Japheth Dillman guilty of selling investors an 'Autotrader' he knew didn't function — a 2017 story with a 2026 verdict.

The Latest Desk

Apr 2

Korean Regulator Halts Cosmic Ventures Token Sale Mid-Subscription

The FSC's emergency order on Monday froze a $110M raise that had already taken in $67M. Korean retail investors will be made whole through the platform operator's escrow.

Mei Lin Chow