Year: 2024

The Commission prevailed on a partial summary judgment motion in a financial fraud action. The case centered on recognizing revenue in software transactions. The agency also filed two new enforcement actions. Each involved crypto assets. Be careful, be safe this …

This Week In Securities Litigation (Week of February 5, 2024)

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   Promoters engaged in offering frauds often use the language of popular investment products such as crypto assets to give the scheme they are selling an attractive sound or look. That image was then coupled with promises of quick profits …

Crypto/Cyber /Fraud Collapses After Raising $1.7 Billion

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