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Ponzi scheme
Financial Investigations

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

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insider trading
Financial Investigations

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

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FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

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sec_logo_securities_and_exchange_commission
Financial Investigations

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

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BitMEX mobile
Financial Investigations

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

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Poloniex
Investigates

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

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SEC Order unregistered ICO
Business

SEC charges DeFi Money Market, its co-founders for offering unregistered digital tokens

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Robinhood (HOOD) falls 27.59% after shareholders disclose to sell 97.9M shares
Business

Robinhood (HOOD) falls 27.59% after shareholders disclose to sell 97.9M shares

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FTC-lawsuit-Kochava-geolocation data
Investigates

B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud

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Nikola Founder Trevor Milton
Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

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