Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

The U.S. state of New Jersey is taking legal action over alleged securities violations by blockchain rental marketplace Pocketinns......»»

The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme......»»

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges......»»

Britain's markets watchdog said it has closed its enforcement investigation into alleged mistreatment by Royal Bank of Scotland of small business customers, and no action will be taken......»»

Britain's markets watchdog said it will take no enforcement action against Royal Bank of Scotland over alleged mistreatment of its small business customers in the wake of the financial crisis......»»

The Securities and Exchange Commissio.....»»

Wildly popular trading platform Robinhood is being roped in by the Massachusetts securities regulators over alleged failure to implement controls to protect inexperienced investors, reports the read more.....»»

Goldman is appealing a decision allowing a class action accusing the bank of hiding conflicts of interest when creating risky subprime securities before the 2008 financial crisis......»»

The Securities and Exchange Commission temporarily halted trading in three more stocks on Monday because of questions regarding the accuracy of information in the marketplace about a drug candidate for the coronavirus illness COVID-19......»»

The Securities and Exchange Commission has taken enforcement action against 23 companies in connection with statements made relating to COVID-19 and is warning investors to beware of fraud, illicit schemes and other misconduct during the pandemic......»»

National Securities' Art Hogan praised Fed Chair Jerome Powell for taking whatever action is necessary to ensure the economy doesn't encounter a credit crisis. Powell unveiled a $2.3 trillion effort Thursday to aid small businesses and local governments......»»

U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution......»»

Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from the country's capital......»»

SeaWorld Entertainment Inc. disclosed Tuesday that it will pay $65 million to settle a class action lawsuit that alleged violations of the Securities Exchange Act of 1934, which regulates secondary trading of securities. SeaWorld said the s.....»»

AP Photo/Vincent Yu Huawei filed a lawsuit against Verizon on Wednesday alleging 12 counts of patent infringement. The Wall Street J.....»»

Canada's top financial watchdog has told crypto exchanges they will be subject to securities law if they act as custodians to users' digital assets......»»

The Securities Exchange Commission has charged a man for running an alleged crypto-mining scam. 0 read more.....»»

Just days after FleetCor Technologies Inc. agreed to settle a $50 million class-action securities fraud lawsuit, the U.S. Federal Trade Commission (FTC) h.....»»

China's securities watchdog is reported to be hiring Yao Qian, the former head of the central bank's digital currency initiative, as the chief of its new tech regulation bureau......»»

Hong Kong’s securities regulator says the world needs a united response to stablecoins like Libra to avoid firms setting up in laxer jurisdictions......»»