Tag: legal

PGI Global Founder Faces Charges Over Crypto Investment Fraud

PGI Global Founder Faces Charges Over Crypto Investment Fraud

The PGI Global founder charged with allegedly running a crypto pyramid scheme. Charge announced by the Securities and Exchange Commission (SEC), alleging that the founder misappropriated millions from investors. The scheme operation was from Jan 2020 to Oct 2021. It guaranteed profits over time by trading crypto assets and foreign...

Crypto Stolen? 2025 Recovery Guide: Steps, Services & Legal

Crypto Stolen? 2025 Recovery Guide: Steps, Services & Legal

The world of crypto moves faster than lightning these days. As adoption expands, so does the sophistication of those seeking to exploit vulnerabilities in the system. Token ATH! understands how important it is to be in the know. We ride the highs of highly successful new ICOs and increasing value...

Coinbase Faces Legal Challenge in Oregon Over Securities Law Allegations

Coinbase Faces Legal Challenge in Oregon Over Securities Law Allegations

National crypto exchange Coinbase is pushing back in court against legal action brought by the Oregon AG’s office. In suing Coinbase, Ohio’s office claims that it violates state securities laws. On April 18, an open and transparent government lawsuit was filed in front of the Multnomah County Circuit Court. It...

Ripple and SEC Halt Appeal Proceedings Amidst Potential Settlement

Ripple and SEC Halt Appeal Proceedings Amidst Potential Settlement

Ripple and the SEC have jointly asked to stay their appeal process. This action would be a major victory for them, potentially the final victory in their long legal struggle. The joint request, filed April 10, asks the court to hold all proceedings on the appeal in abeyance. This surprising...

SEC Overreach? Why OpenSea's Plea Deserves a Serious Hearing

SEC Overreach? Why OpenSea's Plea Deserves a Serious Hearing

The U.S. Securities and Exchange Commission (SEC) is at it again. This time, their targets are NFT marketplaces, and OpenSea is correct in pushing back. Without the health of OpenSea’s survival is pivotal, facilitating a further 10x growth. It affects the future of all innovation, creativity, and economic opportunity in...