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Saturday, February 22, 2020

BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders

Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency, the U.S. Commodity Futures Trading Commission...

House Democrats Continue Probe into Trump’s Financial Records

House Democrats are continuing to push for information regarding President Trump's finances. This newfound push comes after the conclusion of the Mueller investigation which determined...

Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors

According to sources, Timothy Allen Patrick, a fly fishing business operator in Blue Ridge, Georgia, is accused of scamming investors.   Is Mr. Patrick...

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale scheme receives a lifetime ban from the Federal Trade Commission. Accompanying the permanent...

South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action

Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency company, with a Cease & Desist Order: "Respondent ShipChain continuously offered investment opportunities...

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...

Registered Investment Adviser and $131 Million Market Manipulation Scheme

Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market manipulation scheme. In doing so,...

Thirteen Private Fund Advisers Penalized by SEC for Recurring Filing Failures

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst...

Investment Banker and International Insider Trading Scheme

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of a prominent investment bank. The charges are a result of repeatedly leveraging highly...

Alleged Fake Trading Accounts Scam Busted Up by SEC

Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their...

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Coronavirus has infected over 110,000+ people in China

A viral outbreak that began in China has infected nearly 110,000+ people in China and has gone global. The World Health Organization has named...