2023-02-17
Bloomberg
46 related
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
The US Securities and Exchange Commission is preparing to sue the company behind TerraUSD, a crypto stablecoin whose collapse …
2015-12-02
CoinDesk
13 related
SEC charges former CEO of Bitcoin mining firm, GAW Miners, with conducting a Ponzi scheme that defrauded up to 10K people of about $19M
SEC Charges GAW Miners CEO Josh Garza With Securities Fraud — The US Securities and Exchange Commission has charged former GAW Miners CEO Josh Garza …
Loading articles...