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…
1 year 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…
1 year 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…
1 year ago