Year: 2015

The SEC filed its third action in recent weeks in which admissions of fact were required as part of the settlement process. In this instances the firm also admitted its conduct violated the federal securities laws. In the Matter of …

SEC Obtains Admissions in Settlement With Grant Thornton Read More »

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Virtual currencies such as bitcoin have grown in popularity. With that popularity it may well have been inevitable that the SEC would bring enforcement actions centered on the new phenomenon, alleging fraud. A new variation of those actions is the …

Mining For Virtual Currencies – The SEC Charges Fraud Read More »

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