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Legal US

GS Partners to Reimburse Investors in $1B Crypto Scheme After Settling With 5 US States

The European-based firm, a defunct MLM scheme, settled with five U.S. states to return 100% of investor funds from crypto investments.

Sep, 10, 2024

2 min read

by CryptoPotato

Featured Regulation Legal

State regulators secure full refunds for investors in $1 billion settlement with GSB Group

The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities, known as GSB Gr...

Sep, 09, 2024

2 min read

by CryptoSlate

Market Industry

Texas State Securities Board accuses GS Partners of fraud

The Texas State Securities Board has raised accusations against a network of companies operating under the “GS” brand, based in Germany, for engagi...

Nov, 17, 2023

2 min read

by CryptoPolitan

Scams NFT Crypto Fraud Fraud Case

GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes

Regulators crack down on GS Partners for allegedly fraudulent metaverse crypto offerings. Image by Aliaksandra, Adobe Stock. California, Texas, and...

Nov, 17, 2023

1 min read

by Cryptonews

Regulation Crime Alabama Texas

Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes

Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millio...

Nov, 16, 2023

2 min read

by CryptoSlate