Search results
A crypto trading platform that recruited users through prayer circles was a pyramid scheme that made...
INSIDER via Yahoo News· 4 days agoIt was once one of the fastest-growing financial platforms on the market. Now, the New York attorney...
Cryptocurrency firms sued over alleged pyramid scheme; more than 3,500 Long Islanders impacted
Newsday· 2 days agoNew York State Attorney General Letitia James is suing a pair of cryptocurrency trading companies,...
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
CoinDesk via Yahoo Finance· 7 days agoNew York Attorney General Letitia James has filed suit against two purported crypto companies and...
New York AG Files $1B Lawsuit Against NovaTech, AWS Mining Over Crypto 'Pyramid Schemes'
International Business Times· 6 days agoLtd. for allegedly engaging in "illegal pyramid schemes" that defrauded investors for over $1...
New York Attorney General Sues Over $1 Billion Crypto Fraud | New York Law Journal
Law.com· 6 days agoThe New York attorney general on Thursday filed suit against two cryptocurrency companies and their...
Don't Fall for This 'Get Rich Quick Scheme' on Social Media
CNET· 6 days agoUnderneath it all, these “master resell rights” or MRR courses are essentially multi-level marketing...
New York sues over $1 billion crypto frauds targeting immigrants
Reuters via Yahoo News· 7 days agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out of more than $1 billion by preying on ...
JD Supra: A Handbook for SEC Whistleblowers
JD Supra· 7 days agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank Act of 2010, which amended the Securities Exchange Act to include a whistleblower ...