cryptocurrency fraud, featured, GexCrypto, ICO fraud, SEC
0 Comments
The Securities and Exchange Commission (SEC) has brought charges against GexCrypto and its founder Emiliano “Emil” Ryn.
featured, ICO fraud, SEC, Unikrn
0 Comments
The Division of Enforcement has submitted to the SEC a proposed plan for the distribution of the $6.1 million fine paid by Unikrn back in 2020.
Denaro, featured, ICO, ICO fraud, Ivars Auzins, SEC
0 Comments
The Court has granted the US Government’s motion to intervene and stay the SEC’s action against Latvian citizen accused of $7 million digital asset fraud.
Dragon tokens, Dragonchain, featured, ICO fraud
0 Comments
The SEC charged John Roets and Dragonchain Inc for their roles in raising $16.5 million in unregistered crypto asset securities offerings.
featured, ICO fraud, John McAfee, SEC
0 Comments
The Securities and Exchange Commission (SEC) has obtained a final judgment against Jimmy Gale Watson in ICO fraud case.
Centra Tech, featured, ICO fraud, SEC
0 Comments
The SEC has filed proposed consent judgments as to Sohrab “Sam” Sharma, Raymond Trapani, and Robert Farkas.
ICO fraud, SEC, Unikrn
0 Comments
The SEC gets additional time to prepare the plan for the distribution of $6.1 million penalty imposed on Unikrn.
ICO fraud, PlexCoin, Plexcorps
0 Comments
The SEC seeks Court approval to transfer $1.4 million from the PlexCorps Fair Fund to the Receiver appointed in a related action in Canada.
ICO fraud, initial coin offering, Steven Seagal
0 Comments
The SEC has requested a writ of garnishment in order to collect the money Steven Seagal owes for an unpaid ICO fine.
Centra Tech, ICO fraud, Robert Farkas
0 Comments
The SEC has reached a settlement in principle with the founders of Centra Tech accused of orchestrating a fraudulent ICO.
