GS Partners – Miami Crypto Coin

Crypto Scheme Settlement: Tennessee and GS Partners Resolve Misleading Digital Asset Investments

Post author:MiamiCrypto
Post published:October 17, 2024
Post category:Blockchain Crypto Cryptocurrency Digital Assets G999 token gold GS Partners gsb group josip heit Lydian World Metaverse Regulation skyscrapers staking pool tennessee XLT vouchers

Tennessee has secured a multi-million dollar settlement with GS Partners over alleged deceptive investment schemes involving digital assets and the metaverse. Investors were enticed with tokens and vouchers linked to…

Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement

Post author:MiamiCrypto
Post published:October 11, 2024
Post category:claims compensation Crypto Cryptocurrency digital Featured GS Partners GSB Gold Standard Bank josip heit MetaCertificates Portal Securities Settlement Stephen McNeal Swiss Valorem Bank Wallet Washington

After over a year of negotiations, the Washington State Department of Financial Institutions (DFI) has joined a multi-state settlement agreement with GS Partners. Accused of violations under Washington’s Securities Act,…

Failed ‘$175M’ real estate token raise draws ire of Texas regulators

Post author:MiamiCrypto
Post published:November 16, 2023
Post category:Cryptocurrencies GS Partners texas

"GS Partners promoted the products through a multilevel marketing scheme paying lavish commissions," regulators say.