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- Technology
The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in false transactions via two subsidiaries (Bloomberg)
Bloomberg: The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in…
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NY AG Letitia James files a civil suit against Alex Mashinsky, alleging the co-founder of Celsius defrauded investors out of billions by making false statements (Wall Street Journal)
Wall Street Journal: NY AG Letitia James files a civil suit against Alex Mashinsky, alleging the co-founder of Celsius defrauded…
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The US SEC accuses alleged fraudster Neil Chandran and four others of scamming investors for $45M+ on the false promise of selling blockchain technology (Jesse Hamilton/CoinDesk)
Jesse Hamilton / CoinDesk: The US SEC accuses alleged fraudster Neil Chandran and four others of scamming investors for $45M+…
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