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

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…

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Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement

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,…

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5 US States Settle With GSB Group Over Unregistered Crypto Sales

Five U.S. states have reached a settlement with GSB Group over unregistered securities sales tied to digital assets. Residents of the states will receive refunds for all fiat and cryptocurrency…

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