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SEC Suit Over $30m Crypto Scam Halted Due to Criminal Proceedings

June 25, 2020 by DIGIT
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An SEC suit against the operators of a $30 million allegedly fraudulent ICO has been stayed pending the conclusion of parallel criminal proceedings.

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Categories Fraud, Law, Regulation, SEC
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  • bitcoinBitcoin(BTC)$90,091.001.54%
  • ethereumEthereum(ETH)$2,996.572.28%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$892.862.26%
  • rippleXRP(XRP)$1.942.06%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$130.282.52%
  • JUSDJUSD(JUSD)$1.000.02%
  • tronTRON(TRX)$0.3007341.92%
  • staked-etherLido Staked Ether(STETH)$2,992.982.19%
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  • bitcoinBitcoin(BTC)$90,091.001.54%
  • ethereumEthereum(ETH)$2,996.572.28%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$892.862.26%
  • rippleXRP(XRP)$1.942.06%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$130.282.52%
  • JUSDJUSD(JUSD)$1.000.02%
  • tronTRON(TRX)$0.3007341.92%
  • staked-etherLido Staked Ether(STETH)$2,992.982.19%