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Securities Industry Commentator by Bill Singer Esq WEEK IN REVIEW
18 Mar 2022, 11:51 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6359/securities-industry-commentator/Stockbroker Wins Expungement of Two Edward Jones Customer Complaints (BrokeAndBroker.com Blog)Loves Park Investment Advisor Sentenced to More Than Four Years in Prison for Financial Fraud (DOJ Release)Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme (DOJ Release)SEC… [read post]
Broke and Broker - http://brokeandbroker.com/index.php
This alleged Bitcoin scam looked a lot like a pyramid scheme
15 Dec 2019, 4:15 am by WIRED
Investors were invited to send BitClub Network cash, which would allow the company to buy mining equipment—machines that produce bitcoin through a process called hashing. [read post]
Law & Disorder - http://arstechnica.com/tech-policy/