June 23, 2022 In ​​, -anyos

SEC Preparing Action Against Meta 1 Scam

Reading Time: 2 minutes The SEC is preparing action against the Meta 1 scam after two years of investigation The agency has been gathering data on the flow of proceeds into the Meta 1 founders’ accounts Action should be taken by September to bring the Meta 1 scam to an end The Securities and Exchange

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April 21, 2022 In ​​,  HSE

Class Action Lawsuit Launched Against Uniswap for ‘Promoting Scam Coins’

US-based decentralised exchange (DEX) Uniswap has been hit with a lawsuit that alleges the “sale of unregistered securities”. The plaintiff in this case is Nessa Risley, a North Carolina resident who filed the class-action lawsuit in the Southern District of New York. Risley claims to have purchased roughly US$10,000 worth of “fraudulent” ERC-20 tokens via…

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