Tag: fraudulent offerings
Longfin’s $6.7 Million Penalty: A Cautionary Tale in Cryptocurrency and Fraud
Discover the shocking fraud case against Longfin, leading to a hefty penalty. Learn about the SEC’s crackdown on fake offerings and ICOs.
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
Jonathan C. Lucas faces SEC charges for allegedly orchestrating a fraudulent ICO, misleading investors over $63,000 in crypto.
