Trends in SEC Enforcement: 1Q23, Part II
This is the second part of a series focused on the cases filed by the SEC during the first quarter of 2023. The first segment was published on…
Source: lexology.com
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CryptoLink - Fin Tech - United States
In the U.S. House of Representatives, Republicans hold a slim majority and can only afford to lose four votes on the House floor. Therefore, Rep. Patrick McHenry (R-NC)...
Source: mondaq.com
CryptoLink - February 2023 | Akin Gump Strauss Hauer & Feld LLP
CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates these stories, but the information contained in them does not necessarily represent the...
Source: jdsupra.com
Business News | US Regulator Charges Creator of CoinDeal Crypto Scheme, Seven Others over USD 45 Mln Fraud
Get latest articles and stories on Business at LatestLY. The US financial markets regulator Securities and Exchange Commission (SEC) has charged the creator of CoinDeal Crypto Scheme, and seven others for their involvement in a fraudulent investment scheme, where they raised more than USD 45 million from sales of unregistered securities to tens of thousands of investors. Business News | US Regulator Charges Creator of CoinDeal Crypto Scheme, Seven Others over USD 45 Mln Fraud.
Source: latestly.com
SEC Slams Neil Chandran, 4 Others with Fresh Charges in $45M Blockchain Scam
The SEC has newly charged Neil Chandran and four other associates for orchestrating a fraudulent scheme of over $45 million.
Source: coinspeaker.com