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Wednesday, October 5, 2022
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

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...
Ponzi scheme

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August 20, the SEC filed a...
Ponzi scheme

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,...
Securities and Exchange Commission vs Nasdaq

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...
uBiome founders face fraud charges

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...
Capital One CEO Richard Fairbank

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...

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

Warren Buffett, CEO of Berkshire Hathaway has become ultra-wealthy because he is perhaps the most successful investor of all time. And the market is...

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...

Flash loan attacks steal crypto millions in seconds

Saddle Finance lost over $11 million to hackers on Saturday, April 30th. April was a record-setting month for hacks on DeFi protocols. And many...
FRAUD ALERT, securities fraud, SEC enforcement

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...

Must Read

Fandom acquires Metacritic to create a combined gaming platform

In a post on their website Monday, Fandom announced they have "acquired a portfolio of entertainment and gaming brands."  The Wall Street Journal reported the purchase...