The SEC claims Touzi Capital misled investors, saying their funds would be financing crypto mining operations, but were actually spent on unrelated expenses.
SEC sues Touzi Capital over allegedly defrauding over 1,200 crypto investors
- 2024-12-01
Institutions say the probability of the Fed suspending interest rate cuts in the middle of next year has increased
- 2024-12-01
A trader invested 1 SOL in Mundi and now has a profit of more than $435,000
- 2024-12-01
DOG holders were airdropped a scam inscription that links to a website that steals assets
- 2024-12-01
Arthur Hayes: The bull market can continue, South Korea postpones taxation of virtual assets for two years
- 2024-12-01
Two whales sold UNI and LINK for $1.15 million and $3.06 million respectively
- 2024-12-01
OKLink Security Monthly Report: No major Rug Pull incidents occurred in November, and the total loss caused by the entire network was about US$203 million