Search Query: #fraud

The U.S. District Court for the District of Nevada has entered a default judgment against defendants David Gilbert Saffron and his firm Circle Society for a cryptocurrency fraud and misappropriation scheme. The Australian citizen residing in Las Vegas and his firm were ordered by the court to pay restitution of $14,841,280 to victims, disgorgement of […]

“In the context of Gamestop, however, it is relevant, however, to draw attention to the increase in retail trading accounts in the UK during 2020. The trend preceded the lockdown but accelerated during the first lockdown in particular, perhaps fuelled by people spending more time online, more time at home, and the increase in so-called commission-free trading.”