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Category: misleading
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US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution
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Argo Blockchain accused of misleading investors in class action lawsuit
After a torrid 2022 that saw it sell off its flagship mining facility, Argo Blockchain’s woes are worsening after a recent class action suit.
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Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense
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Fed Board, FDIC Order Voyager Digital to Retract Federal Deposit Insurance Claims
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No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law
Malta has enacted three bills into law on Wednesday that are meant to create a clear regulatory framework that will enable the establishment of cryptocurrency businesses on the island. A number of issues that can have an impact on traders and exchanges pop up when examining the new regulations. A prohibition on insider trading, market […]
The post No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law appeared first on Bitcoin News.
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US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms
A U.S. state has issued emergency cease and desist orders to two companies and related persons purportedly engaged in cryptocurrency investment schemes. The first company posted videos of three mining farms composed of online stock images, according to the order. Both companies made numerous materially misleading claims and violated U.S. securities laws. Also read: Yahoo! Japan […]
The post US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms appeared first on Bitcoin News.
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