- Home
- Investing
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
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, the SEC announced that the…
By – Marivic Cabural SummersLatest news
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.…
By Marivic Cabural SummersSEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than…
By Marivic Cabural SummersSEC 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…
By Marivic Cabural SummersSEC 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…
By Marivic Cabural SummersBitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial…
By Marivic Cabural SummersPoloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange
Poloniex LLC agreed to pay more than $10 million to settle a complaint by the U.S. Securities and…
By Marivic Cabural SummersSEC charges DeFi Money Market, its co-founders for offering unregistered digital tokens
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Blockchain Credit Partners doing business as DeFi…
By Marivic Cabural SummersRobinhood (HOOD) falls 27.59% after shareholders disclose to sell 97.9M shares
The stock price of Robinhood Markets (NASDAQ: HOOD) dropped significantly on Thursday after its existing shareholders disclosed that…
By Marivic Cabural SummersB2G, Start Options promoter John DeMarr pleads guilty for role securities fraud
The promoter of foreign cryptocurrency companies B2G and Start Options admitted his involvement in a multimillion-dollar scheme to…
By Marivic Cabural SummersNikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire…
By Marivic Cabural SummersPopular News
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
