Bruno Block, cryptocurrency fraud, ICO fraud, SEC action
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The SEC charged Amir Bruno Elmaani, also known as Bruno Block, for conducting an illegal securities offering of digital tokens.
Bitcoin exchange, BitFunder, cryptocurrency fraud, Jon Montroll, SEC action
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The SEC requests that the Court approves the settlement in the case targeting BitFunder operator Jon Montroll.
Christopher Burns, investment fraud, SEC action
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The SEC sues Christopher Burns, an investment adviser representative who is currently a fugitive.
fraudulent ICO, Opporty International, SEC action
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The SEC and the defendants do not believe that a settlement conference or other alternative dispute resolution measures would be productive at this point.
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