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investor fraud – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 18 Sep 2024 21:20:02 +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 investor fraud – DIGIT INFO https://www.digit.info 32 32 SEC Charges Defi Platform Rari Capital and Founders https://www.digit.info/sec-charges-defi-platform-rari-capital-and-founders/ Wed, 18 Sep 2024 21:20:02 +0000 https://www.digit.info/sec-charges-defi-platform-rari-capital-and-founders/ Read more]]> SEC Charges Defi Platform Rari Capital and FoundersThe U.S. Securities and Exchange Commission (SEC) has announced charges against decentralized finance (defi) platform Rari Capital and its co-founders for misleading investors and operating as unregistered brokers. The settlement involves penalties, injunctions, and bars against the individuals involved, with violations stemming from unregistered securities offerings and deceptive practices. SEC Charges Defi Platform Rari Capital […]

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]]> SEC tries again for Debt Box suit dismissal with option to refile https://www.digit.info/sec-tries-again-for-debt-box-suit-dismissal-with-option-to-refile/ Tue, 14 May 2024 21:33:08 +0000 https://www.digit.info/2024/05/14/sec-tries-again-for-debt-box-suit-dismissal-with-option-to-refile/

The SEC says case dismissal without prejudice is “normally granted” when a plaintiff requests it, but the court has criticized the agency’s current suit.

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