Genesis To Pay Penalty Exceeding $21 million to Settle SEC Charges Regarding Unregistered Crypto Lending Program, But Happen Following Bankruptcy Judgment
- Mar 17
- 7 min
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
- Mar 5
- 4 min
The Securities and Exchange Commission (SEC) alleges Lordstown Motors misled investors about flagship electric vehicle
- Mar 2
- 4 min
Paul A. Pereira, the Former CEO and Co-Founder of Alfi, Inc, has been Charged by the SEC with Fraud for Allegedly Making False Statements on Social Media
- Feb 14
- 5 min
SEC Orders More Than Sixteen Firms, Including Registered Broker-Dealers and Investment Advisers, to Pay Over $81 Million Combined in Settlement for Extensive Recordkeeping Failures
- Feb 6
- 4 min
Chicago-based Aon Investments and its former partner, Claire P. Shaughnessy, have been hit with charges by the SEC for allegedly deceiving the Pennsylvania Public Employees' Pension Fund
- Feb 2
- 4 min
U.S. Securities and Exchange Commission Files Charges Today, Declaring the "Bitcoin Academy Online Crypto Course" As Fraudulent
- Jan 26
- 4 min
SEC Orders J.P. Morgan to Pay up $18 Million for Violating Whistleblower Protection Rule
- Jan 26
- 4 min
New Rules By SEC For Investor Protections Relating to Shell Companies, SPACs & Projections
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