March 3, 2026
Investigates August 31, 2021
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from…
Financial Investigations August 25, 2021
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August…
Financial Investigations August 19, 2021
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million…
Financial Investigations August 16, 2021
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a…
Business August 16, 2021
If you’re passionate about tech start-ups and Silicon Valley, then you’ve probably heard of Elizabeth Holmes, the founder and former…
Financial Investigations August 14, 2021
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged…
Business August 7, 2021
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Blockchain Credit Partners doing business as DeFi Money Market…
Business July 30, 2021
The Securities and Exchange Commission (SEC) filed securities fraud charges against Michael Shustek, a real estate CEO in Las Vegas,…
Business July 29, 2021
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for…
Business July 28, 2021
Robinhood Markets Inc, the online trading platform operator, is facing new regulatory investigations ahead of its initial public offering (IPO)…
