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News
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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News
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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News
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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News
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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Forex
The US Securities and Exchange Commission (SEC) was reported to have filed charges against a very profitable Ponzi scheme. More specifically, SEC has obtained the right to file ...
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News
United State’s SEC was reported to have charged two Florida individuals with selling unlicensed and unregistered securities on a DeFi platform. Gregory Keough and Derek Acree used their ...
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News
15 years of imprisonment await a Swede that recently pleaded guilty to being the head of a massive Thailand-based investment scam that had defrauded thousands. The decision to ...
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News
The United States Securities and Exchange Commission (SEC) recently revealed that it has discovered a $30 million scam concerned with Initial Coin Offerings. Boaz Manor, the scam’s main ...
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News
The United States’ Securities and Exchange Commission (SEC), the federal markets anti-manipulations agency, will be integrating new capital market rules. The order came directly from Chairperson Gary Gensler, ...
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News
According to a SEC document, JPMorgan will be launching a crypto-backed stocks investment basket. The Wall Street giant will be providing its clients with indirect cryptocurrency exposure into ...
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News
The Securities and Exchange Commission (SEC) of the US recently handed out around $9.2 million to an undisclosed whistleblower, as the individual in question aided the agency in ...
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News
Rumors surrounding the new chairman of the Securities and Exchange Commission (SEC) have landed on Gary Gensler, former CFTC chief,  as the best candidate for the job. Gensler ...
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News
A recent filing with SEC, the US Securities and Exchange Commission, reveals that Guggenheim Partners has become the latest financial giant to show interest and enter the world ...
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News
A vote on Wednesday held by the Securities and Exchange Commission (SEC) resulted in a planned improvement of the agency’s regulatory framework considering the usage of derivatives by ...
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News
John McAfee was recently charged by the US Securities and Exchange Commission for promoting ICOs without disclosing this to SEC. The founder of McFee, a international computer security ...
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News
Another 4 whistleblowers have been awarded for tipping off the United States Securities and Exchange Commission (SEC), and for their cooperation in bringing down justice to culprits, as ...
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