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Securities Fraud

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Markets
Securities fraud
SEC Files Fraud Charges Against Florida Man in Crypto App Scam
Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
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By Cheyenne Ligon
Jul 19, 2021 at 7:00 p.m. UTC
Jul 19, 2021
Securities FraudSecurities and Exchange CommissionCrypto Fraud
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Policy
Crime
Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
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By Sebastian Sinclair
Feb 5, 2021 at 9:07 a.m. UTC
Feb 5, 2021
CrimeHedge FundsSecurities FraudDOJ
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Markets
Sec
SEC Alleges Big-Talking Florida Crypto Investor Defrauded Clients of $6.8M
Thomas J. Gity allegedly told his 18 investor's he'd never ended a trading day in the red.
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By Danny Nelson
Sep 30, 2020 at 7:22 p.m. UTC
Sep 30, 2020
SECSecurities FraudCoinFlash
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Markets
Sec
SEC Charges ICO Operator Who Used Alias After Past Conviction
The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018.
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By Nikhilesh De
Jan 17, 2020 at 4:04 p.m. UTC
Jan 17, 2020
SECSecurities Fraud
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Markets
Sec
SEC Warns Crypto Investors of Initial Exchange Offerings in New Note
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law.
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By Nikhilesh De
Jan 14, 2020 at 5:07 p.m. UTC
Jan 14, 2020
SECSecurities FraudICOsIEOs
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Markets
Sec
SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
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By Nikhilesh De
Sep 18, 2019 at 8:46 p.m. UTC
Sep 18, 2019
SECNewsSecurities FraudEnforcement
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Markets
Sec
SEC Settles Charges With Crypto Token Issuers Accused of Fraud
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales.
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By Nikhilesh De
Aug 29, 2019 at 4:31 p.m. UTC
Aug 29, 2019
SECRegulationNewsSecurities FraudLegal
justice-8
Markets
Crime
Crypto Stock Exchange Operator Pleads Guilty to Fraud
Jon Montroll, who ran the now-defunct bitcoin investment platform BitFunder, has pled guilty to securities fraud and obstruction of justice charges.
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By Nikhilesh De
Jul 23, 2018 at 8:54 p.m. UTC
Jul 23, 2018
CrimeSECNewsSecurities FraudLegalFast FollowsUse Cases & VerticalsBusiness News
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Markets
Crime
North Carolina Orders Crypto Mining Firm to Halt Share Sale
North Carolina deems passive mining pool "shares" are unregistered securities.
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By Leigh Cuen
Mar 6, 2018 at 6:45 p.m. UTC
Mar 6, 2018
CrimeSecurityEuropeScamsBitcoinRegulationNewsSecurities FraudInvestmentsLegalBusiness News
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Markets
Bitcoin mining
Bitcoin Startup Cleared of Breaching Securities Law
The Financial and Consumer Affairs Authority (FCAA) of Saskatchewan, Canada, has cleared a bitcoin startup of breaching securities law.
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By Grace Caffyn
Oct 26, 2015 at 6:04 p.m. UTC
Oct 26, 2015
Bitcoin MiningMiningCanadaBitcoinRegulationNewsSecurities Fraud