SEC warns illicit activities of Meta 1 Coin continue
Fraudulent crypto scheme Meta 1 Coin continues to operate and market the investment scheme, the SEC warns.
Fraudulent crypto scheme Meta 1 Coin continues to operate and market the investment scheme, the SEC warns.
Commissioner Iles entered an emergency cease and desist order against Wireless Management and its principal, William S. Rogers.
Philip Reichenthal, a disbarred attorney, pled guilty in Manhattan federal court today to conspiracy to commit wire fraud,
The SEC has renewed its motion for default judgment against AirBit Club promoter Karina Chairez.
The SEC notes that Meta 1 Coin Trust continues to falsely claim that it is free from U.S. government oversight.
The SEC has secured default judgments against Glenn Arcaro, the top US promoter of BitConnect, and Future Money.
The SEC charges Ivars Auzins with defrauding hundreds of retail investors out of at least $7 million through two fraudulent digital asset schemes.
The DOJ pushes to intervene in SEC’s case against BitConnect and stay civil proceedings because of the pendency of a parallel criminal case.
The SEC does not know for sure whether the founder of crypto lending platform BitConnect is in India or not.
The sentencing of Konstantin Ignatov, a key figure in the proceedings against crypto scam OneCoin, gets postponed again.