August 18, 2022
A software programmer accused of participating in a scheme to lie about a cryptocurrency trading firm's automated trading functions and how investor funds would be used has finalized a U.S. Securities and Exchange Commission settlement over his purported involvement.
April 28, 2022
The co-founders of a cryptocurrency trading firm are facing criminal charges and suits from the U.S. Securities and Exchange Commission over allegations they lied to investors about the company's automated trading functions and how they would use investor funds.