Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in...
Sohrab "Sam" Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role in the multi-million dollar...
Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading...
The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims regarding their day-trading strategies. The Commission...
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi...
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors.
On Tuesday,...
uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud
The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for committing securities and health...
Elon Musk Tweets and DogeCoin and Baby Doge Soars
DogeCoin has surprised all the crypto watchers with phenomenal gains over the last year. And the irony is the ups and downs of DogeCoin...
SEC busted a father and son microcap fraud scheme
The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and son and their associates.
On Thursday, the...
Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders
Hindenburg, a company specializing in forensic research, is targeting another electric car-maker. Now it’s after Ohio-based Lordstown Motors recently went public through a special-purpose...
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks...
Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws
Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade Commission (FTC) alleging that he violated...
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme.
On Friday, the...
Must Read
Federal Aviation Administration Now Blamed For Air Travel Issues
Air travel problems that impede flights' abilities to proceed as planned have been a major hardship as of late. This is especially an issue...
