Securities and Exchange Commission

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

[ad_1] The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda…

8 months ago

SEC Attorneys Hit by Judge With Reprimand and Possible Sanctions in Debt Box Case

[ad_1] A federal judge first slapped Debt Box with a temporary restraining order, restricting its access to its assets, in…

10 months ago

Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds

[ad_1] "We disagree with the SEC's complaint against Kraken, stand firm in our view that we do not list securities…

10 months ago