Crypto-CEO Faces US Extradition In Crypto Asset Fraud
Crypto-CEO Faces US Extradition In Crypto Asset Fraud. The U.S. Securities and Exchange Commission (SEC) has filed fraud charges against three companies and nine individuals implicated in schemes aimed at manipulating the cryptocurrency market. These schemes were designed to distort the markets for several crypto assets that were offered and sold as securities to retail […]
SEC Charges FirstEnergy Corp. with Fraud
SEC Charges FirstEnergy Corp. with Fraud. The Securities and Exchange Commission today charged FirstEnergy Corp. (“FirstEnergy”) with fraud in connection with a multi-year political corruption scheme in which FirstEnergy and affiliates made payments to an entity controlled by former Speaker of the Ohio House of Representatives, Larry Householder, in exchange for official action benefitting FirstEnergy’s […]