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frauds – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 16 Jun 2023 21:58:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png frauds – DIGIT INFO https://www.digit.info 32 32 On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project https://www.digit.info/on-chain-sleuth-zachxbt-sued-for-libel-after-claiming-plaintiff-drained-funds-from-project/ Fri, 16 Jun 2023 21:58:16 +0000 https://www.digit.info/2023/06/16/on-chain-sleuth-zachxbt-sued-for-libel-after-claiming-plaintiff-drained-funds-from-project/

Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.

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Gary Gensler: Crypto market is like 1920s stock market, full of ‘fraudsters’ https://www.digit.info/gary-gensler-crypto-market-is-like-1920s-stock-market-full-of-fraudsters/ Thu, 08 Jun 2023 21:34:56 +0000 https://www.digit.info/2023/06/08/gary-gensler-crypto-market-is-like-1920s-stock-market-full-of-fraudsters/

Gensler argued that securities laws helped prevent stock market scams once they were passed in the 1930s and can benefit the crypto market of today.

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SEC-retly Failing: How the SEC Is Letting Crypto Down https://www.digit.info/sec-retly-failing-how-the-sec-is-letting-crypto-down/ Thu, 16 Feb 2023 08:30:32 +0000 https://www.digit.info/2023/02/16/sec-retly-failing-how-the-sec-is-letting-crypto-down/ Read more]]> SEC-retly Failing: How the SEC Is Letting Crypto DownWhen Gary Gensler (ex-Goldman Sachs investment banker) was announced as the new head of the Securities and Exchange Commission (SEC) in February 2021, the crypto industry saw a glimpse of hope. After all, the man in charge of regulating the industry was a “crypto native,” having taught a course on the subject at MIT. However, […]

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