Tag: offering fraud

A look forward; a look back: Can crypto replace the U.S. dollar as the world’s reserve currency? Mark Carney, U.K. Minister of the Bank of England and chair of its Monetary Policy Committee, suggested this week that Libra, a crypto

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Offering frauds have long been a staple of the Commission’s enforcement division. These cases, which often target specific groups, also fit comfortably within the current “main street” investor focus of the division since the promoter often targeted small, unsophisticated investors.

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