Key Takeaways
The SEC is accusing each Gemini and Genesis of providing unregistered securities to retail clients by way of the Gemini Earn program.
Genesis presently owes Gemini clients $900 million.
Gemini co-founder Tyler Winklevoss referred...
The US Commodity Futures Buying and selling Fee (CFTC) introduced fraud and market manipulation prices in opposition to Avraham Eisenberg, who publicly admitted his function in draining over $110 million in digital property...
The Commodity Futures
Buying and selling Fee (CFTC), america derivatives market regulator, on
Tuesday charged Sam Bankman-Fried, the Founder and former CEO of bankrupt cryptocurrency
change, FTX, with “fraud and materials misrepresentations in reference to
the sale...
The UK Financial Conduct Authority (FCA) has
charged five individuals for their involvement in a binary options investment that defrauded investors of £1.2 million.The four persons are Cameron Vickers, Raheel
Mirza, Opeyemi Solaja (also called...
