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Saturday, February 22, 2020

CFTC files fraud charges against two affiliate marketers for binary options

The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its complaint, the CFTC alleged that...

SEC files fraud charges against SBB Research and its top executives

SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by the Securities and Exchange Commission (SEC). In...
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BMO advisory firms to pay $37 million for violating SEC rules

The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million to settle charges against it. As part...

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its unregistered initial coin offering (ICO) between...
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

GOP Rep. Chris Collins expected to plead guilty to insider trading charges

Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to the securities of Innate Immunotherapeutics, an...
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Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures

Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against them by the Securities and Exchange...

Google to pay over $1 billion to settle tax evasion charges in France

Google agreed to pay more than $1 billion to settle allegation by French financial prosecutors that the tech giant committed tax evasion. Since 2015, French...

SEC Charges Bitqyck and its Founders in $11M ICO Fraud

The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc. and its founders, who allegedly defrauded investors in a $13M ICO fraud....

Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act

Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four subsidiaries violated the Foreign Corrupt Practices...

As Competition Drives Down the Price of Solar Panels Stocks Plummet

When you put your money into an investment, it’s obvious you want to see a return. And while some believe solar stocks are the...

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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...