Hawaii Man Charged for Making False Security Fund Conversion to Crypto Claims
The U.S. Securities and Exchange Commission has charged a Hawaiian resident for falsely claiming that his fraudulent security…
Browsing Tag
securities fraud
9 posts
Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement…
Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case
Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their…
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission…
Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out
Core Scientific faces allegations of “securities fraud and other unlawful practices” that led to its share price tumbling,…
NY law firm investigates potential ‘securities fraud’ at Core Scientific
The investigation was prompted by a report from Culper Research, which alleged that Core Scientific had “wildly oversold”…
Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest
After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California,…
Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest
US politicians, crypto execs, and influencers fired up their Twitter apps upon learning of Sam Bankman-Fried’s arrest in…
Michael Saylor Says SEC Should Shut Down XRP, Ethereum, Solana and Other Altcoins for Being Unregistered Securities
Bitcoin (BTC) firebrand Michael Saylor says the U.S. Securities and Exchange Commission (SEC) would be right to shut…