Browsing: accuses
Lejilex asked a Texas federal court for a preemptive ruling that would clear it from any potential SEC enforcement action…
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort…
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The…
“We asked the SEC for documents about closed investigations to shed light on how the SEC views its newfound, sweeping…
Hong Kong’s privacy regulator has found that Worldcoin contravened local privacy laws, required the Worldcoin Foundation to cease all operations…