SEC Seeks to Stop the Registration of Misleading Crypto Asset Offerings
The Securities and Exchange Commission today instituted administrative proceedings against American CryptoFed DAO LLC (American CryptoFed), a Wyoming-based organization, to determine whether a stop order should be issued to suspend the registration of the offer and sale of two crypto assets, the Ducat token and the Locke token.
Nov 18, 2022
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security
The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered and sold by EthereumMax without disclosing the payment
Oct 03, 2022
SEC Charges Oracle a Second Time for Violations of the Foreign Corrupt Practices Act
he Securities and Exchange Commission announced settled charges requiring Oracle Corporation to pay more than $23 million to resolve charges that it violated provisions of the Foreign Corrupt Practices Act (FCPA) when subsidiaries in Turkey
Sep 27, 2022
SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation
The Securities and Exchange Commission today charged Peter L. Coker Sr., Peter L. Coker Jr., and James T. Patten for their roles in orchestrating fraudulent manipulative securities trading schemes. These schemes included artificially inflating
Sep 26, 2022
UBS Settles Charges Related to Investments in Complex Exchange-Traded Product
The Securities and Exchange Commission today filed a settled action against UBS Financial Services Inc. for compliance failures relating to sales of a volatility linked exchange-traded product (ETP).
Jul 21, 2021
SEC Shuts Down Fraudulent Mother-Son Offering Involving Purported Supercomputer
The Securities and Exchange Commission today announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze to halt an alleged ongoing offering fraud by Las Vegas-based Profit Connect Wealth Services Inc
Jul 21, 2021
SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies
The Securities and Exchange Commission today announced charges against Aron Govil of Jacksonville, Florida, for defrauding investors in two companies he controlled, Cemtrex Inc. and Telidyne Inc.
Jul 21, 2021Editors Choice
Binance acquires regulated crypto exchange in Japan
Dec 06, 2022
RBI Launches Digital Rupee Pilot Across 13 Cities
Dec 04, 2022
Data Centre Construction - World First artificial intelligence AI-Tech Utility Token
Data Centre Construction - World First artificial intelligence AI Tech
Italy will impose a 26% capital gains tax on cryptocurrency Income
Italy will impose a 26% capital gains tax on cryptocurrency revenues starting in 2023. Holders of cryptocurrencies would be required by the proposed rule to report their holdings and pay a 14% tax...;
