Browsing the "investing" Tag

Bitconnect

July 31st, 2020

February 2019: This case was consolidated with several related cases. (Case No. 18-cv-80086, S.D. Fl.) For more information about the


Status and Updates

February 11th, 2020

February 10, 2020: TINA.org submits its comment to the SEC regarding the Commission’s proposal to allow investment advisers to use


Summary of Action

February 11th, 2020

In February 2020, TINA.org submitted a comment to the U.S. Securities and Exchange Commission, which was seeking public comment on


MDO, LLC

September 25th, 2018

In August 2018, the alleged victims of a fraudulent investment scheme filed a class-action lawsuit alleging that the orchestrators of



Back to Top ↑