Micree Zhan’s Legal Battle for Control at Bitmain: Drama, Dismissals, and Downsizing
Micree Zhan battles Bitmain shareholders to restore his voting control. Discover the unfolding drama involving dismissals, layoffs, and asset freezes.
Court Freezes Assets in $11 Million Bitcoin Ponzi Scheme
The CFTC wins a preliminary injunction against Circle Society, involved in a $11 million Bitcoin Ponzi scheme, freezing its assets and protecting investors.
SEC Enters Settlement Talks with Alleged Cryptocurrency Fraudster Veritaseum
SEC’s settlement talks with Veritaseum unveil a saga of alleged fraud and market manipulation in the crypto space. Who’s coming out on top?
Hyperion Technologies Expands Its Reach: A Strategic Acquisition Amid Controversy
Discover how Hyperion Technologies’ acquisition of Vanbex’s Rocket and CryptoTaxes deepens industry intrigue amid ongoing investigations.
Crypto Fraud Case: BC Supreme Court Rejects Asset Freeze Appeal
BC Supreme Court denies motion to lift asset freeze in $22.5M cryptocurrency fraud case against Cheng and Hobbs. Regulatory scrutiny rises.
SEC’s Multi-Million Dollar Showdown: PlexCorps ICO Frauds Face Justice
The SEC’s settlement with PlexCorps owners reveals the costly consequences of fraudulent ICOs, racking up nearly $7 million in penalties.
SEC Crackdown: Allegations of Fraud in ICO Reveal Major Legal Battle
The SEC has filed a complaint alleging fraud in ICOs by Reginald Middleton’s companies. Explore the details and implications of this legal battle.
SEC Takes Action Against PlexCorps: An Eye-Opening Case of ICO Fraud
PlexCorps faces SEC charges as the agency tackles the fraudulent ICO landscape. Learn more about the case and its implications for investors.