SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX Read the full report at Read More

The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. (FTX), for his role in a multiyear scheme to defraud equity investors in FTX, the crypto trading platform started by Singh along with… Full report at: Read More

SEC Charges Clean Energy Companies and Officers with Long-Running Offering Fraud Read the full report at Read More

SEC Charges Recidivist Alan Shinderman and His Company with Fraud for Misappropriating Investor Assets Read the full report at Read More

SEC Charges Georgia Residents in Microcap Fraud Scheme Read the full report at Read More

The Securities and Exchange Commission’s Investor Advisory Committee will hold a virtual public meeting on March 2 at 10:00 a.m. ET. The meeting will be webcast on the SEC website. The committee will host three panels to discuss: Growth of… Full report at: Read More

SEC Charges Cousins for Insider Trading in Kodak Stock Ahead of Company’s Planned Govt. Partnership to Assist in Response to Covid-19 Read the full report at Read More

Puerto Rican Company and Managing Member Settle Fraud Charges Read the full report at Read More

The Securities and Exchange Commission today charged Andrew Stiles for insider trading in the stocks of Eastman Kodak Company and Novavax, Inc. based on nonpublic information related to both companies’ planned government partnerships to assist in the… Full report at: Read More