Investigates February 27, 2020
Actor 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 of unlawful…
Financial Investigations February 24, 2020
Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy
Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…
Business February 20, 2020
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures
Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange…
Investigates February 19, 2020
Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO
Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and…
Financial Investigations February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange…
Investigates February 17, 2020
Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering
A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others…
Investigates February 11, 2020
SEC charges cryptocurrency trading scheme orchestrator victimizing physicians
The Securities and Exchange Commission (SEC) filed a lawsuit against a businessman who allegedly defrauded around 150 investors including physicians…
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…
Legal Industry January 24, 2020
Pennsylvania AG Joins Coalition Supporting SEC to Help Defrauded Investors Get Money Back
Pennsylvania Attorney General Josh Shapiro joined a bipartisan coalition Attorneys General fighting to help defrauded investors get their money back…
Business January 22, 2020
ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted felon, Boaz Manor and his associate Edith Pardo…
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