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…
Business December 12, 2019
SEC charges digital asset company and its founder with fraudulent ICO
The Securities and Exchanges Commission (SEC) filed a lawsuit against a digital asset company and its founder for allegedly bilking…
Investigates December 10, 2019
Former House Rep. Collins pleads guilty, settles insider trading charges
Former U.S. House Rep. Christopher Collins pleaded guilty and agreed to settle the insider trading charges filed against him by…
Business December 5, 2019
SEC sues Iconix Brand Group, its former top execs for committing fraud
The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group and its former top executives for allegedly committing…
Financial Investigations November 29, 2019
SEC revokes registration of investment adviser engaged in $60 million securities fraud
The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million…
Financial Investigations November 13, 2019
SEC wins case against Ukrainian firm involved in manipulative trading schemes
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in manipulative trading…
Financial Investigations November 7, 2019
SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar…
Investigates November 5, 2019
SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO
The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai…
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…
Financial Investigations October 17, 2019
SEC charges 18 Chinese traders for allegedly engaging in market manipulation
The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market manipulation scheme.…
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