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BlockFi credit card

Business

BlockFi reportedly under SEC investigation over its high-yield crypto accounts

Marivic Cabural Summers -

November 17, 2021

American CryptoFed

Business

SEC stops American CryptoFed from registering Ducat, Locke digital tokens as equity securities

Marivic Cabural Summers -

November 13, 2021

America

Bitcoin Futures ETFs are so Expensive says Bitwise Asset Management

Rochdi Rais -

November 12, 2021

insider trading

Business

McKinsey partner Puneet Dikshit charged with insider trading

Marivic Cabural Summers -

November 10, 2021

Business

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

Marivic Cabural Summers -

October 29, 2021

Akazoo settles fraud charges

Business

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Marivic Cabural Summers -

October 27, 2021

Investigates

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

Marivic Cabural Summers -

September 27, 2021

Securities and Exchange Commission vs Nasdaq

Investigates

SEC busted a father and son microcap fraud scheme

Marivic Cabural Summers -

September 24, 2021

USA Herald

App Annie and co-founder settle fraud charges for $10.3 million

Marivic Cabural Summers -

September 17, 2021

SEC Order unregistered ICO

Business

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

Marivic Cabural Summers -

September 15, 2021

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