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The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent…
Each month we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals. This month, we examine: •The SEC’s...
The Securities and Exchange Commission brought charges against Xue Samuel Lee, the co-founder of HyperFund, and Brenda Indah Chunga, also known as “Bitcoin Beautee,” the fund’s top...
New Crypto Payment and Staking Services Launch, Bank to Pilot Crypto Trading - According to recent reports, Transak, a leading payments infrastructure provider for crypto...
Cryptocurrency went full finance bro, and the police are making sure billion-dollar crypto frauds stay in the past.