Tag: Scam

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Lawsuit, Multilevel marketing, News, Policy & regulation, Scam, SEC, Securities Law

June 5, 2020

SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

The U.S. Securities and Exchange Commission (SEC) moved Friday to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million. Unsealing…

ICO, Meta 1 Coin, News, Scam, SEC, Texas, Token Sale

May 28, 2020

US Court Freezes Assets Linked to Alleged $9M ICO Scam

A federal court has frozen all funds raised in a $9 million token sale the Securities and Exchange Commission (SEC) has accused of being fraudulent. In a filing earlier this…

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Tag: Scam

SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

US Court Freezes Assets Linked to Alleged $9M ICO Scam

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