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Results for Crime, SEC

3 stories, newest first

Oct 9, 2024 — Crime, Legal

At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.

Wire fraud, the most powerful law in crypto, has nothing to do with the SEC. Recent wins by the DoJ show an emerging playbook.

Jul 26, 2022 — Crime, Crypto

To help make the ICO seem legit, TBIS's whitepaper claimed that the company had entered into partnerships with 25 big-name companies.