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3232US Sentences Man to 3 Years in Prison for Defrauding Investors in Crypto Mining Scheme
https://www.digit.info/us-sentences-man-to-3-years-in-prison-for-defrauding-investors-in-crypto-mining-scheme/
Mon, 06 Mar 2023 02:30:25 +0000https://www.digit.info/2023/03/06/us-sentences-man-to-3-years-in-prison-for-defrauding-investors-in-crypto-mining-scheme/Read more]]>A U.S. district judge has sentenced a man to three years in prison in a fraudulent cryptocurrency mining scheme. The defendant “misappropriated his victims’ money and failed to provide them with the miners and miner-hosting services they had purchased from him,” according to the U.S. Department of Justice (DOJ). Man Sentenced to Prison for Defrauding […]
]]>New York Judge Orders Terraform Labs to Comply With SEC’s Investigative Subpoenas
https://www.digit.info/new-york-judge-orders-terraform-labs-to-comply-with-secs-investigative-subpoenas/
Mon, 21 Feb 2022 16:00:03 +0000https://www.digit.info/2022/02/21/new-york-judge-orders-terraform-labs-to-comply-with-secs-investigative-subpoenas/Read more]]>A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commission’s (SEC) subpoenas. During the second week of November 2021, the U.S. regulator filed a subpoena enforcement action against Terraform Labs and the […]
A U.S. district judge has sentenced a man to three years in prison in a fraudulent cryptocurrency mining scheme. The defendant “misappropriated his victims’ money and failed to provide them with the miners and miner-hosting services they had purchased from him,” according to the U.S. Department of Justice (DOJ). Man Sentenced to Prison for Defrauding […]
A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commission’s (SEC) subpoenas. During the second week of November 2021, the U.S. regulator filed a subpoena enforcement action against Terraform Labs and the […]