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NY Attorney General Secures $4.3 Million Refund for Coin Cafe Customers Misled by Hidden Fees

NY Attorney General Secures $4.3 Million Refund for Coin Cafe Customers Misled by Hidden Fees

The New York Attorney General’s office has ordered crypto trading platform Coin Cafe to repay $4.3 million to users for charging hidden fees. In a Thu...

Block Stock Dives on Short-Seller Report Claiming It 'Misled Investors'

Block Stock Dives on Short-Seller Report Claiming It 'Misled Investors'

Block "misled investors on key metrics, and embraced predatory offerings" to fuel its growth amid the COVID-19 pandemic, the report alleges.

Celsius Misled Its Investors: Bankruptcy Examiner States in Report

Celsius Misled Its Investors: Bankruptcy Examiner States in Report

Shoba Pillay, an examiner appointed by the US judge in Celsius Network’s bankruptcy case, published a 689-page report on January 31, claiming that Cel...

Thor Technology Founders ‘Misled Investors’ and Face Fine Over 2018 ICO

Thor Technology Founders ‘Misled Investors’ and Face Fine Over 2018 ICO

Founders of a Thor Token, a 2018 ICO, have been charged and ordered to return 'ill-gotten gains' by the SEC. Continue reading Thor Technology Founders...

Caroline Ellison tells court she knowingly misled lenders: Bloomberg

Caroline Ellison tells court she knowingly misled lenders: Bloomberg

Caroline Ellison told a federal court in New York that she knowingly misled lenders about how much the firm had been borrowing, Bloomberg News reporte...

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