SEC sues Dropil and its founders for allegedly conducting fraudulent ICO
The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc., a California-based company operating a cryptocurrency platform, for allegedly conducting a fraudulent and unregistered initial coin offering (ICO).…
By – Marivic Cabural SummersLatest news
Federal Court approves $5 billion settlement between Facebook and FTC
A federal court approved the $5 billion settlement between Facebook and the Federal Trade Commission (FTC), which will…
By Marivic Cabural SummersTech support scams’ credit card launderer to pay $6.75 million to settle FTC charges
A Canadian company that helped tech support scams in laundering credit card payments reached a settlement agreement with…
By Marivic Cabural SummersSEC orders three investment advisory firms to return money to investors
The Securities and Exchange Commission (SEC) ordered three investment advisory firms to reimburse investors harmed by their inadequate…
By Marivic Cabural SummersSEC files lawsuit against former financial services executive for allegedly arranging bribery
The Securities and Exchange Commission (SEC) filed a lawsuit against a former financial services company executive who allegedly…
By Marivic Cabural SummersCalifornia Judge Tosses Tulsi Gabbard’s Google Lawsuit
In recent years, big tech platforms such as Google, Twitter, Facebook, etc. have come under fire. The greatest…
By Gabrielle SeunagalNeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint
NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called Quell, and its founder agreed to…
By Marivic Cabural SummersSEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for…
By Marivic Cabural SummersProject Manager Norm Keating to file lawsuit against former clients for false allegations
Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager, has swindled several clients out of…
By Catherine DavisWells Fargo to pay $35 million to settle charges related to its investment recommendation practice
The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an…
By Marivic Cabural SummersActor Steven Seagal settles SEC charges over his unlawful promotion of ICO
Hollywood actor Steven Seagal reached a settlement agreement with the Securities and Exchange Commission (SEC), which accused him…
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