Fraud Settlement
- Crypto Exchanges
Gemini Repays $50 Million to Investors in New York Fraud Suit
New York Attorney General Letitia James has successfully recovered $50 million from the cryptocurrency platform Gemini Trust to reimburse investors…
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SEC Settles $1.2M Fraud Case with American Bitcoin Academy’s Founder, Brian Sewell
The American Bitcoin Academy’s founder, Brian Sewell, is under investigation by the Securities and Exchange Commission (SEC) for allegedly defrauding…
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