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 ...
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. ...
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 ...
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 ...
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 ...
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 ...
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 ...
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, ...
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 ...
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 ...
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 ...
The US-based SEC has charged one Craig Sproule, from Australia, and his two companies – Crowd Machine and Metavine – for conducting fraudulent activities and raising $40.7 million ...
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 ...
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 ...
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 ...
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 ...
