The Securities and Exchange Commission (SEC) have filed fraud charges and unregistered securities charges against crypto founder Justin Sun, and they also announced charges relating to various issues against eight celebrity influencers, who are accused of collaborating with the Grenadian diplomat by promoting his Tronix and BitTorrent assets in ways which led investors to believe the TRX and BTT crypto coins had the potential for financial success and were being actively traded
The SEC have filed fraud charges and unregistered securities charges against crypto founder Justin Sun and announced charges relating to various issues against eight celebrity influencers.
Pierce violated the anti-touting and anti-fraud provisions of federal securities laws. NBA Legend and Hall of Famer Paul Pierce or also known as "The Truth," paid $1.
Senate passed the bipartisan Anti Money Laundering Whistleblower Improvement Act. It now awaits its final vote in the House. Like Dodd Frank, it will have transnational reach. It will provide whistleblowers in countries without effective rule ability to file anonymous.
The SEC has charged Oppenheimer in a litigated action and settled with BNY Mellon, TD Securities and Jefferies for failing to comply with municipal bond disclosure requirements.