A U.S. federal court has ordered the company and its founder to pay $700,000 in disgorgement of ill gains and...
A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.
The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
The company’s founder committed perjury and tried to get others to do the same.
US appeals court approves injunction against Blockvest
ICO falsely claiming SEC approval faces lawsuit