Tag: financial penalties
BlockFi Hit with Over $943,000 Fine for Unregistered Securities in Iowa
BlockFi faces a $943,000 fine in Iowa for offering unregistered securities, part of a wider SEC investigation into alleged misrepresentations.
D.C. Attorney General’s Lawsuit Against Michael Saylor: Tax Evasion Allegations Unfold
A deep dive into the D.C. lawsuit against Michael Saylor of MicroStrategy involving allegations of tax evasion and the unfolding legal drama.
The Price of Crypto: Understanding Big Fines for Unregistered Securities and Fraud
Explore the staggering fines in the crypto world, focusing on unregistered securities and fraud, with insights from Elliptic’s latest report.
Court Orders $3.5 Million Settlement in SEC Pump-and-Dump Case Involving Riot Blockchain Executives
O’Rourke and associates face $3.5M penalty for SEC penny stock schemes. Explore the fallout and lessons from this financial fiasco.
The Ethical Time Bomb: Kelly Loeffler’s Financial Disclosure Dilemma
Kelly Loeffler faces a ticking clock on her Financial Disclosure Report, raising ethical alarms over potential conflicts of interest.
SEC Pursues $16 Million Default Judgment Against ICOBox for Unregistered Token Sale
The SEC is pursuing a $16 million judgment against ICOBox, citing unregistered token sales. What this means for crypto regulation.
US Government Steps In: Court Rules on $7 Million Bitcoin Fraud Case Against Jon Barry Thompson
The court rules in favor of the U.S. government to intervene in a $7M Bitcoin fraud case against Jon Barry Thompson.
Josh Garza’s $12 Million Fine: The Whimsical Tale of a Ponzi Scheme in Cryptocurrency
Discover the tale of Josh Garza, GAW Miners creator fined $12 million for running a Ponzi scheme in the cryptocurrency world.
