December 9, 2020/US SEC The Securities and Exchange Commission today charged Amir Bruno Elmaani, who goes by the online alias Bruno Block, for conducting an illegal securities offering of digital tokens and for his scheme to profit by minting millions of unauthorized tokens for himself at no cost and selling […]
Frauds & Scandals
Global Securities Pricing Service to Pay $8 Million for Compliance Failures
December 9, 2020/US SEC The Securities and Exchange Commission today charged ICE Data Pricing & Reference Data LLC, a global securities pricing service and New York-based registered investment adviser, for compliance deficiencies relating to its delivery to clients of prices based on quotes it received from a single market participant, […]
Centurion Law Group submits Request for Transparency to Spanish Minister of Justice on Villajero/Massoko Case
Centurion has notably called on the Spanish authorities to release all the information about this matter to the victims and the public December 9, 2020/Centurion Law Group The Centurion Law Group (CenturionLG.com) has sent an official request to H.E. Juan Carlos Campo, Minister of Justice of Spain, demanding him actions […]
