Search Results for: antifraud

SEC lämnar in nödåtgärder mot Bkcoin $100 Million Crypto Fraud Scheme

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USA. säkerhet och utbytesprovision (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 miljon…

NBA Hall of Famer Paul Pierce åtalas av SEC för att ha bjudit ut EMAX-tokens

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USA. säkerhet och utbytesprovision (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

US SEC anklagar man för bedrägeri av kryptoinvesterare i två digitala värdepapperserbjudanden

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USA. säkerhet och utbytesprovision (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…