‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInSEC Moves to Stop $600 Million Digital Coin Offering – WSJ
The Securities and Exchange Commission on Tuesday said it obtained a court order, unsealed late Monday, that permits a receiver to seize cryptocurrencies held by Dallas-based AriseBank, which allegedly marketed and received the proceeds from the coin offering. The SEC alleges the company and its executives committed fraud by misleading investors about its ownership of […]