Business February 3, 2021
XRP hits highest level since lawsuit — Redditers led the rally
XRP jumped 56% to reach $0.50944 — hitting its highest level since December 22. The price surge followed a campaign…
Business September 7, 2020
Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality
Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the company behind…
Business August 19, 2020
Noble Energy investor challenges board of directors over Chevron deal in lawsuit
Noble Energy investor David Walsh has sued Noble in a New York federal court, aiming to put the $5 billion…
America May 19, 2020
Pieces of House Legislation Would Allow Regulators to Research Blockchain, Supporters Say
A year has passed since bureaucrats stated that rigid procurement regulations could keep regulators from collaborating jointly with financial technology…
Financial Investigations September 11, 2018
SEC Awards More than $50 Million to Whistleblowers
Unprecedented Award The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to another individual.…
Financial Investigations September 10, 2018
Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes
Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities…
Financial Investigations September 10, 2018
Real Estate Broker Charged by SEC with FCPA Violations
Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe…
Financial Investigations August 30, 2018
Merrill Lynch Settles SEC Charges for Nearly $9 Million
Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the…
Financial Investigations August 30, 2018
Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited Investors
Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge…
Financial Investigations August 4, 2018
Fyre Festival Founder Charged by SEC with $27.4 Million Fraud
The Securities and Exchange Commission announced that New York entrepreneur William Z. McFarland, his two companies, a former senior executive…
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