Tag: offering fraud

Last week the Commission filed 10 new actions based on a variety of claims. Those ranged from crypto asset actions to Ponzi schemes and similar matters. Two of the cases filed were dismissed with prejudice as part of the Commission’s …

This Week In Securities Litigation (Week of May 5, 2025)

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The Commission filed 2 new cases last week. Each action was based on making false statements while soliciting investors and appeared to involve crypto assets. These cases raise questions regarding the Commission’s authority in the area of crypto assets. The …

This Week In Securities Litigation (Week of April 28, 2025) Read More »

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