Tag: Misleading

The Hong Kong Monetary Authority (HKMA) cautioned the public about certain overseas crypto firms misusing the word “bank” in their ...

Tennessee has secured a multi-million dollar settlement with GS Partners over alleged deceptive investment schemes involving digital assets and the ...

Bitcoin mining firm Bitfarms has responded to Riot Platforms’ allegedly misleading statements about a special meeting and potential acquisition. Bitfarms ...

In response to what it describes as a hostile takeover attempt, Bitfarms has strongly rejected claims made by Riot Platforms, ...

A professor at Cornell University’s Dyson School, Eswar Prasad, has raised concerns about the increasing risks in the cryptocurrency market, ...

Ripple Labs is facing another civil securities lawsuit for “misleading statements” made by its CEO, Brad Garlinghouse, in a 2017 ...

Coinbase’s chief legal officer has publicly urged U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler to stop misleading the ...

M1 Finance obtained an $850,000 high-quality from FINRA. FINRA acknowledged that round 1,700 influencers posted content material, a few of ...

Hong Kong’s Securities and Futures Fee (SFC) banned the 2 crypto web sites for scamming customers. HongKongDAO and BitCuped had ...

U.S. District Choose Robert Shelby issued a stern warning to Securities and Alternate Fee (SEC) attorneys concerning attainable sanctions for ...