Kik loses legal battle against SEC over its $100 million ICO
Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its legal fight against the U.S. Securities and Exchange Commission (SEC) over its…
By – Marivic Cabural SummersLatest news
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a…
By Marivic Cabural SummersU.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets
JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it…
By Marivic Cabural SummersJ.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading
J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged…
By Marivic Cabural SummersFormer Amazon finance manager Laksha Bohra charged with insider trading
Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has been charged with insider trading by…
By Jackie AllenConservatives were fleeced $185 million by gold scam
Conservative and religious investors have been fleeced by a gold scam purportedly run by two Los Angeles men…
By Colby McCoyDOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam
The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the…
By Marivic Cabural SummersJPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices
JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could…
By Marivic Cabural SummersSEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including…
By Marivic Cabural SummersDeutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting…
By Marivic Cabural SummersSEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding…
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