Investigates April 8, 2020
Cantor Fitzgerald to pay $3.2 million to settle SEC violations related to its blue sheets submissions
Cantor Fitzgerald & Co., a global financial services firm, agreed to pay $3.2 million to settle the charges filed by…
Financial Investigations March 23, 2020
SEC halted cryptocurrency scam perpetrated a former Washington state senator
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida…
Business March 11, 2020
Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC
Kinetic Investment Group and its managing member Michael Scott Williams is facing a lawsuit over the firm’s alleged fraudulent, unregistered…
Business February 10, 2020
FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims
The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making false claims that the product can cure all…
Financial Investigations February 7, 2020
ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs
ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed by Securities and Exchange Commission (SEC) alleging that…
USA Herald October 31, 2019
SEC charges Swiss-based securities dealer for selling unregistered security-based swaps
The Securities and Exchange Commission (SEC) filed a lawsuit against XBT Corp. SARL for allegedly offering and selling unregistered security-based…
New York News May 27, 2019
ICE arrested 31 immigrants during a 5-day enforcement action in New York
The U.S. Immigration and Customs Enforcement (ICE) announced that its deportation officers arrested 31 immigrants in the state of New…
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