$30M Cryptocurrency Scam Lawsuit Put on Hold by Federal Judge
A federal judge in New Jersey has suspended a $30 million suspected cryptocurrency fraud case against the Securities and Exchange ...
Tag: Securities and Exchange Commission [SEC]
Supreme Court of US Moves to Curb SEC’s Control Over Penal Fines on Crypto Firms
The United States Securities Exchange Commission (SEC) has been limited in penalizing irregularities with fines. The Supreme Court of US ...
Crypto Brothers Lied to Investors in $31M Fraud, Says SEC
According to a press release issued on June 19 by the United States Securities and Exchange Commission ( SEC), the ...
SEC Obtains Assets Freeze Against Crypto Mining for Defrauding Millions from Investors
The United States Securities and Exchange Commission (SEC) reported on Friday, June 5, 2020, that it has secured an asset ...
New York Judge Allows the Blockchain Association to File Brief in Case Involving Kik and United States SEC
Cryptocurrency organizations have always had a strenuous relationship with regulatory agencies because of the decisions made by the latter. The ...
Telegram and SEC Showdown Heats Up As Industry Waits With Bated Breath
Cryptocurrency organizations have always had clashes with regulatory agencies and as time progresses the winds have been changing. In recent ...
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