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Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
A Florida man may spend the rest of his life in prison after being convicted Tuesday of masterminding an alleged violent, elusive robbery crew that tore through five states — committing home ...
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MARA Holdings, Inc. is an American digital asset technology company, which engages in mining cryptocurrencies, with a focus on the blockchain ecosystem and the generation of digital assets. The company was founded on February 23, 2010 and is headquartered in Fort Lauderdale, Florida . [ 1 ]
On July 1, the company suspended “trading, deposits, withdrawals and loyalty rewards” [2] and subsequently on July 5, the company filed for Chapter 11 bankruptcy protection. [ 3 ] Later in July, the Federal Reserve and the FDIC in a joint letter ordered the company to cease and desist from making false and misleading statements.
Gemini Trust Company, LLC (Gemini) is an American cryptocurrency exchange and custodian bank.It was founded in 2014 by Cameron and Tyler Winklevoss. [4] [5] [6]In 2023, the company, along with two others, was sued by the New York attorney general Letitia James under allegations that it had "defrauded" investors by exposing them to undue risk.
The SEC sued the company in federal court last July, however, arguing in a sealed complaint that Debt Box had offered unregistered digital assets that were a "sham." Still, the project proved ...
The SEC's complaint stated that Garza, through his companies, had fraudulently sold "investment contracts representing shares in the profits they claimed would be generated" from mining. [122] Garza was later found guilty of fraud and ordered to pay US$9 million and begin serving a 21-month sentence commencing January 2019 by the U.S. Attorney ...