Business November 19, 2021
McKinsey Affiliate MIO Partners to pay $18 million to settle compliance failure
MIO Partners, a subsidiary of McKinsey and a registered investment adviser, settled an enforcement action by the U.S. Securities and…
Business November 17, 2021
BlockFi reportedly under SEC investigation over its high-yield crypto accounts
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
SEC stops American CryptoFed from registering Ducat, Locke digital tokens as equity securities
The Securities and Exchange Commission (SEC) halted the registration of American CryptoFed DAO LLC for its two digital tokens as…
America November 12, 2021
Bitcoin Futures ETFs are so Expensive says Bitwise Asset Management
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
McKinsey partner Puneet Dikshit charged with insider trading
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
Business October 29, 2021
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme
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
Music streaming company Akazoo to pay $38.8 million to settle fraud charges
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
SEC charges individuals engage in fraudulent options-trading of “meme stocks”
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
SEC busted a father and son microcap fraud scheme
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 co-founder settle fraud charges for $10.3 million
App Annie and its co-founder Bertrand Schmitt agreed to settle the fraud charges against them by the Securities and Exchange…
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