Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its founders Luis Carlos Capuci Jr., and...
McKinsey Affiliate MIO Partners to pay $18 million to settle compliance failure
MIO Partners, a subsidiary of McKinsey and a registered investment adviser, settled an enforcement action by the U.S. Securities and Exchange Commission (SEC) in...
CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud
CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik are facing civil and criminal charges for allegedly committing securities fraud and...
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and executing illegal off-exchange financed retail commodity...
Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million...
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in connection with his work...
SEC charges individuals engage in fraudulent options-trading of “meme stocks”
The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in fraudulent wash trading of so-called "meme stocks."
Wash trading is a market manipulation...
“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned
A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate author of JRR Tolkien — the...
Metaverse Real Estate Is Being Sold For Millions of Dollars, Here are The Top...
The real estate market is heating up. Not the real estate you just thought of, but it’s actually the virtual one. Investors are pouring...
McKinsey partner Puneet Dikshit charged with insider trading
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with the recent $2.2 billion...
Trump-linked SPAC stock DWAC suffers huge decline on former president’s social media plans
The stock price of Digital World Acquisition Corp. (NASDAQ: DWAC) special purpose acquisition company (SPAC) linked to former President Donald Trump suffered a significant...
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Ukraine will counterattack, as Russia loses ground
The Ukrayinska Pravda published an online interview of Ukrainian intelligence head Krylo Budanov. The intel chief said that Russia is suffering massive losses. And...
