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7 months ago
SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures Bitcoin.com 11 Aug 2024

SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures

The SEC has charged Ideanomics Inc. and three of its senior executives with fraud for misleading financial disclosures from 2017 to 2019.

SEC Zheng (Bruno) Wu Alfred Poor USA Ideanomics
Ideanomics Faces $3.5M Fine and CEO Ban in SEC Crypto Fraud Settlement Coinotag 09 Aug 2024

Ideanomics Faces $3.5M Fine and CEO Ban in SEC Crypto Fraud Settlement

Ideanomics has reached a settlement with the US SEC over allegations of inflating cryptocurrency revenues by $40 million. The company faces a $3.5 million fine and a ban on its CEO.

Cryptocurrency SEC USA Ideanomics
US SEC Settles Fraud Charges in $40M Ideanomics Crypto Misreporting Case Coingape 09 Aug 2024

US SEC Settles Fraud Charges in $40M Ideanomics Crypto Misreporting Case

The US SEC has settled fraud charges with Ideanomics Inc. over significant misrepresentations regarding the company's financial performance in relation to cryptocurrency revenue.

Cryptocurrency SEC USA Ideanomics
2024 years ago
SEC and Ideanomics settle in fraudulent $40M crypto revenue reporting Cointelegraph 01 Jan 0001

SEC and Ideanomics settle in fraudulent $40M crypto revenue reporting

SEC and Ideanomics settle over fraudulent $40M crypto revenue reporting, highlighting the repercussions of misleading financial practices and the necessity for compliance with federal securities laws.

financial compliance SEC Fraud federal securities laws Ideanomics

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Bitcoin, Ethereum Dip as Trump's Tariffs on China Take Effect Decrypt 9 hours ago
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