The SEC, CFTC and DOJ have 7 cases either resolved
or ongoing this year, with the litigation against husband-wife duo Ilya Lichtenstein and also Heather Morgan being the most high account.
Morrison Cohen is a New York-based company that provides to big economic institutions, business owners and early-growth phase business, and specializes in resources markets, business litigation, actual estate and also insolvency to call a couple of. The Morrison Cohen Cryptocurrency Litigation Tracker was released on Might. Related: Has New York State gone astray in its search of crypto fraud?The majority of action has been over in the class action/private arena however, with SafeMoon drawing in the most focus after the group was put with a class-action legal action over a claimed pump and dump plan.