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Top 5 SEC Enforcement Developments For November 2022 - Securities

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important SEC enforcement ....

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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country

Dec 16, 2020
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the Biggest One in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses.
Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme
During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents 130 victims, pointed out that the magnitude of the disaster provoked by the alleged crypto Ponzi scheme Arbistar can be qualified as the “biggest computer scam” in Spain. ....

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