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Last week the United States SEC charged one Neil Chandran for running CoinDeal, a multi million dollar investment scam that, at its peak, raised more than $45 million ...
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The US’s SEC revealed this Tuesday the end results, in numbers, of all recovered funds from disgorgement actions, pre-judgment interests, and civil penalties, of the 2022 fiscal year. ...
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The perps of a cryptocurrency based Ponzi scheme have been officially charged by the US’s SEC for stealing more than $295 million from 100 000 traders around the ...
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Kim Kardashian, the popular social media influencer and TV reality super star, was fined to pay $1.26 million in penalties due to a publicity stunt in which she ...
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The US’s SEC just announced that is has charged a total of 16 Wall Street brokers and financial institutions for not keeping their communications records in standardized and ...
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US’s SEC revealed today that it will be boosting its whistleblower program by enhancing on its features in two major ways. The new amendments aim to stimulate further ...
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Allianz Global Investors US LLC (AGI US) has been charged on Tuesday by the United States Securities and Exchange Commission with a multi-billion dollar securities fraud. SEC has ...
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US’s Securities and Exchange Commission is increasing its personnel of its crypto enforcement team with an additional 20 new faces. SEC announced this on Tuesday, and more specifically, ...
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The US Securities and Exchange Commission (SEC) has updated its list of flagged website with 58 new entries. Out of these, there are 11 clone sites, and 1 ...
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On Monday the US Securities and Exchange Commission (SEC) revealed that it has broken into a multinational multi-million dollar penny stock scheme that ran for years. SEC announced ...
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Forex
The US Securities and Exchange Commission (SEC) reported this Tuesday that it has cracked opened a $124 million securities fraud. The two culprits are siblings: John and Jonatina ...
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The US-based SEC has charged one Craig Sproule, from Australia,Β  and his two companies – Crowd Machine and Metavine – for conducting fraudulent activities and raising $40.7 million ...
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One James David O’Brian was charged by the US Securities and Exchange Commission (SEC) for running a market manipulation scheme worth millions of dollars that run for a ...
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Lat Friday United States’ SEC issued an official warning against an impersonating website that was communicating with investors and users alike. These fraudsters were contacting users via virtual ...
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Coinbase’s newly announced Lend program is at a risk of being the main culprits of a potential lawsuit. After a 6 month collaboration with the US Securities and ...
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United States’ SEC recently started an investigation against a start-up that operates the biggest decentralized crypto exchange in the world- Uniswap. The news was first reported by the ...
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