charges

The US Securities and Exchange Commission has charged two crypto companies linked to the TUSD stablecoin with securities violations. TrueCoin and TrustToken stable The U.S. Securities and Exchange Commission has filed a lawsuit against…

The U.S. Securities and Exchange Commission (SEC) has reached a settlement with auditing firm Prager Metis, which agreed to pay $1.95 million to resolve allegations of misconduct related to its audits of now-defunct cryptocurrency…

Consumer advocacy group Consumers' Research has released a report accusing Tether, the issuer of the USDT stablecoin, of being opaque and not fully auditing its dollar reserves. Tether has been accused of being non-transparent (again)…

Uber has raised its ride prices, including the minimum fare, in response to pressure from its drivers, who have protested its prices for months and even resorted to setting their own prices in recent weeks. In an announcement on Monday,…

The US Securities and Exchange Commission (SEC) has concluded its three-year investigation into Bitcoin. Second layer (L2) blockchain Stacks (STX) and Hiro Systems without taking any action. SEC Ends Investigation Into Stacks…

Events in the Nigeria-Binance saga continue to unfold. This time, the country dropped tax charges against the stock exchange executives. according to tweet By Nigerian journalist Alexander Onukwe Nigeria’s Federal Inland…

A year after the Junco startup fraud scandal, the U.S. Securities and Exchange Commission (SEC) filed a civil complaint against Israeli businessman Ayelet Raz, the founder and former CEO of the company, alleging that he…

British businessman Mike Lynch was acquitted Thursday of all 15 fraud charges in connection with the $11.1 billion sale of his company Autonomy to Hewlett-Packard in 2011.The trial, which began in March in San Francisco, follows a long…

Former BitConnect promoter John Pegaton has pleaded guilty to one felony count of providing unlicensed financial services. Pegaton Back He appeared before the Sydney District Court on May 16, where he admitted providing unlicensed…

(Reuters) - The media and technology company owned by former US President Donald Trump said it replaced its auditor, BF Borgers, after the US Securities and Exchange Commission accused the accounting firm of committing “large-scale fraud”…