A Wednesday ruling by Judge Alvin K. Hellerstein found that defendant Kik Interactive Inc. (Kik) offered and sold securities without a registration statement or...
On Sept. 11, the Securities and Exchange Commission (SEC) announced that it was filing charges against Atlanta-based individuals who allegedly perpetrated fraud in connection...
Plaintiffs David Powell and Merav Knafo, investors in a cryptocurrency investment fund, filed a complaint against Crypto Traders Management, LLC, the fund and its...
The Securities and Exchange Commission (SEC) charged the California cryptocurrency investment app Abra and a related Philippines-based firm today with “selling security-based swaps to...
The Securities and Exchange Commission (SEC) sued
the NAC Foundation and Rowland Marcus Andrade in the Northern District of
California on Thursday for securities violations, claiming...
The Securities and Exchange Commission (SEC) filed a proposed
judgment on Thursday in the Southern District of New York asking the court
to order Telegram to...
Both the Securities and Exchange Commission and messaging app Telegram filed motions for summary judgment in the ongoing securities fraud case concerning Telegram’s initial...
