Browsing Tag
#Ponzi Scheme
13 posts
SEC appoints New Jersey Attorney General as director of enforcement
The United States Securities and Exchange Commission has appointed New Jersey Attorney General Gurbir S. Grewal as Director…
South African asset manager denies stealing billions from users, claims $5M was lost in hack
Raees Cajee, the co-founder of South African crypto investment platform AfriCrypt, has denied claims that he and his…
With US regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of finance
According to a report from blockchain analytics firm Elliptic, unregistered securities offerings represent more than half of all…