SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and ...
Tag: securities fraud
Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against ...
Martin Shkreli Arrested for Fraud: How the Blockchain Could Have Stopped this AIDS Pill Price Gouger
A few months ago, Turing Pharmaceuticals executive Martin Shkreli spread outrage across the world when he bought the rights to ...
