The US Securities and Change Fee (SEC) initiated enforcement actions in opposition to Digital Forex Group (DCG) and its subsidiary Genesis on Jan. 17.The regulator ordered DCG to pay a $38 million civil...
After 18 months of authorized battles, Montenegro has
permitted the extradition of the disgraced crypto entrepreneur Do Kwon to the
United States, the place he faces fraud costs, native media publication Vijesti reported. In Might...
By John Kruzel and Andrew Chung WASHINGTON (Reuters) - The U.S. Supreme Court docket is about on Wednesday to listen to arguments in Nvidia (NASDAQ:)'s bid to torpedo a securities fraud lawsuit...
By Jonathan Stempel (Reuters) - A federal decide dismissed a proposed class motion lawsuit accusing Google of illegally benefiting from Google Play present card scams by refusing to refund hundreds of thousands...
By Kanishka Singh WASHINGTON (Reuters) -The founding father of cryptocurrency market maker Gotbit was indicted for his alleged function in a wide-ranging conspiracy to control cryptocurrency markets on behalf of shopper cryptocurrency...
By Nate Raymond BOSTON (Reuters) -Three cryptocurrency firms and 15 folks have been charged with participating in widespread fraud and market manipulation following an investigation through which the FBI for the primary...
