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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.