SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities Charges include the unregistered offer and sale of crypto asset securities through Celsius’s lending program,… by InvestAdvocate — July 13, 2023 in Frauds & Scandals 0
Elixir for arraignment October 9 Over N3b Fraud July 12, 2023/SEC Nigeria The absence of the counsel to Elixir Asset Management Limited, Elixir… by InvestAdvocate — July 13, 2023 in Frauds & Scandals 0
SEC Awards Whistleblower More Than $9 Million July 12, 2023/US SEC The Securities and Exchange Commission today announced an award of more… by InvestAdvocate — July 13, 2023 in Frauds & Scandals 0