Tag: case
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Bullish case for Big Tech during historically volatile month
September is living up to its reputation as a volatile month, and this creates more challenges to the Big Tech trade. But one...
SEC pushes back against Richard Heart’s bid to dismiss $1 billion fraud case
The SEC aggressively opposed Richard Heart’s attempt to dismiss a $1 billion fraud case, arguing that his widespread promotion of unregistered digital assets...
Court dismisses DEBT Box case without prejudice, imposes over $1.8 million in fines on SEC
The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and imposed over $1.8...
Republican senators slam Gensler’s SEC over mishandling DEBT Box case
Several Republican senators have criticized the SEC’s recent mishandling of the DEBT Box case as “unethical” and raised questions about the watchdog’s regulatory...
