Securities and Exchange Commission

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

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

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

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