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The Nutter Securities Enforcement Update is a periodic summary of noteworthy recent securities enforcement activity, settlements, decisions, and charges.
On Monday, announcements from the offices of eight attorneys general indicated that they sued Nexo Inc. and Nexo Capital Inc. (Nexo), a crypto investment
The commission has accused a brother-sister team of misleading investors in crypto token offerings connected with a multi-level marketing business.
U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing them of
John Barksdale, second from left, has been arrested after he and his sister, JonAtina, left, allegedly lied to up to 20,000 investors for years about the value of Ormeus Coin's mining assets.