Etiket: Securities fraud

Officials from Alabama, Kentucky and Texas filed cease-and-desist orders against Slotie NFT, alleging the illegal and fraudulent sales of non ...

The U.S. Securities and Exchange Commission (SEC) on Wednesday sued a Chicago-based crypto investments company and three employees for allegedly ...

Elon Musk’s lawyers have subpoenaed Twitter’s former security chief, Peiter Zatko, they disclosed in a court filing Monday, signaling that Mr ...

Federal authorities are investigating Concord Management, a small investment advisory firm that oversaw billions of dollars in hedge fund ...

A former Indiana congressman, an F.B.I. trainee, a Wall Street banker and several others made for an unlikely grouping when the federal ...

Federal authorities filed criminal and civil charges against a former Coinbase employee and two other men in an insider trading case involving ...

A former senior lawyer at Apple who enforced its insider-trading policies pleaded guilty on Thursday to perpetrating an insider-trading scheme ...

Manhattan prosecutors on Wednesday accused a former employee of OpenSea, an auction site for the digital goods known as nonfungible tokens, or ...

The Securities and Exchange Commission on Friday revealed that it began probing Elon Musk’s purchases of Twitter stock in early April and looking ...

Federal agents arrested Bill Hwang, the owner of Archegos Capital Management, the $10 billion private investment firm that imploded last year in ...

WASHINGTON — American CryptoFed is a new kind of company spawned by the advent of cryptocurrency — one that claims, in a way, not to be a company ...