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SEC Updates List of Firms Using Inaccurate Information to Solicit Investors
The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 14 soliciting entities, two impersonators of genuine firms, and four… Full report at: Read More
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President Joe Biden landed aboard Air Force One at Moffett Federal Airfield Thursday, near NASA’s Ames Research Center in California’s Silicon Valley, before departing to…
Dr. David Korsmeyer – Associate Center Director for Research and Technology, NASA’s Ames Research Center in Silicon Valley. Full report from NASA: Read More
The Securities and Exchange Commission today charged Nexo Capital Inc. with failing to register the offer and sale of its retail crypto asset lending product,…
SEC Charges Four Individuals for Their Roles in a Prime Bank Fraud Read the full report at Read More
January 19, 2023 Contact: Office of Communications Phone: 202-693-1999 From OSHA: Read More
SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform FTX Read the full report at Read More
The Securities and Exchange Commission today announced three awards totaling approximately $18 million to three whistleblowers whose information and assistance led to a successful enforcement…
Defendant Concealed His Diversion of FTX Customers’ Funds to Crypto Trading Firm Alameda Research While Raising More Than $1.8 Billion from Investors Read the full…
The U.S. Department of Commerce Announces Two Stakeholder Listening Sessions for the IPEF Special Negotiating Round [email protected] Thu, 01/19/2023 – 09:38 Export and investment promotion…
The owner of several companies in the construction industry was sentenced to 27 months in prison and ordered to pay a 1.75 million fine for…