SEC Sues Geosyn Mining for $5.6M Investor Fraud
The SEC accuses Geosyn Mining of defrauding investors, lying about crypto rig counts, and misusing funds for lavish personal expenses.
Cheng YuanThe SEC accuses Geosyn Mining of defrauding investors, lying about crypto rig counts, and misusing funds for lavish personal expenses.
Cheng YuanCoinbase's legal clash with the SEC underscores the complexity in cryptocurrency regulation's evolving landscape.
Hui XinKraken faces SEC charges over regulatory breaches and fund mismanagement, intensifying the clash between crypto platforms and regulatory oversight.
Hui XinThese compliance violations are estimated to have caused a cumulative loss of around US$8.45 million from Bit Trade's customers.
AlexThe suit comes a day after the SEC sued Binance.
OthersFTX is suing the lawyers appointed to liquidate its Bahamian entity, saying they’re waging a jurisdictional battle that will hurt customers and creditors.
TheBlockFTX’ debtors are suing Grayscale Investment, its owners and its CEO over their handling of the Grayscale Bitcoin and Ethereum Trusts.
TheBlockIt was previously reported that Alexander Hoeptner left the company in October 2022.
CoindeskA Bloomberg article was republished by its Chinese subsidiary using the title “Zhao Changpeng’s Ponzi Scheme.”
CointelegraphIn response to the U.S. Securities and Exchange Commission's denial of a request to convert its Bitcoin trust into an ...
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