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securities and commodities fraud pepe unchain Bnb Eth XRP Bitcoin crypto futures coinbase futures

What is securities fraud?

Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.

Is securities fraud a federal or state crime?

Engaging in dishonest securities-related behaviors is illegal on both the federal and state level. These behaviors may fall within the category of securities fraud crimes. Many types of behaviors are considered securities fraud. 18 U.S. Code § 1348 is one of the key federal statutes defining and prohibiting the crime.

Why does the FBI investigate securities & commodities markets?

The nation's economy is increasingly dependent on the success and integrity of the securities and commodities markets. As a result, the FBI diligently investigates criminal activity in the markets and against investors whenever it arises.

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