March 3, 2026
Business November 17, 2021
BlockFi is reportedly under investigation by the U.S. Securities and Exchange Commission (SEC) over its high-yield, interest-bearing cryptocurrency accounts. On…
Business November 13, 2021
The Securities and Exchange Commission (SEC) halted the registration of American CryptoFed DAO LLC for its two digital tokens as…
America November 12, 2021
Bitwise Asset Management, a crypto index fund manager has revoked its application for a Bitcoin futures exchange-traded fund, according to…
Business November 10, 2021
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
Business October 29, 2021
The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like scheme. The…
Business October 27, 2021
Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed…
Investigates September 27, 2021
The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in fraudulent wash trading of so-called “meme stocks.” Wash…
Investigates September 24, 2021
The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and son and…
USA Herald September 17, 2021
App Annie and its co-founder Bertrand Schmitt agreed to settle the fraud charges against them by the Securities and Exchange…
Business September 15, 2021
The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed…
