misleading announcement caused bitcoin's price to surge by over $1,000, but the SEC quickly regained control of its account and confirmed th

The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate

The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no

The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent

The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD

These firms were charged under Rule 21F-17(a), which prohibits any actions that obstruct an individual's ability to report potential securit

In 2017, Deere took over Wirtgen. Following this acquisition, Wirtgen engaged in bribery, offering cash, visits to massage parlors, and inte

The SEC filed charges against Terraform and Kwon in the U.S. District Court for the Southern District of New York on February 16, 2023, alle

During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,

Robert Scott Murray, the former CEO of 3Com, a prominent networking-equipment manufacturer, faced charges of securities fraud in 2006. It wa

During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...

According to the SEC, Genesis loaned out crypto belonging to Gemini users and shared a portion of the profits with Gemini. Subsequently, Gem

The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est

Lordstown was found to have breached various antifraud, proxy, and reporting regulations under federal securities laws. Without acknowledgin

Alfi's stock price was at its lowest in nearly two months, Pereira allegedly made false and misleading statements on social media and in a

The SEC's investigations have uncovered a widespread and long-standing practice of using unapproved communication methods, known as off-chan

As a result of these security shortcomings, a hacker was able to access a customer's database hosted by Blackbaud in early 2020. The breach,

Aon, without admitting or denying the findings, consented to a settled order acknowledging a violation of Section 206(2) of the Advisers Act

SEC's complaint, Sewell urged hundreds of his online students to invest in the Rockwell Fund, a hedge fund that he promised to launch. He cl