Austin Ellison-Meade, Baycap.io, SEC
0 Comments
The Securities and Exchange Commission (SEC) has filed fraud charges against Austin D. Ellison-Meade, manager of investment club Baycap.io.
microcap securities fraud, SEC
0 Comments
Among other things, the judgment the SEC has obtained orders Charlie Abujudeh to pay a total of over $5 million.
Bloomberg, featured, SEC
0 Comments
Bloomberg agreed to cease and desist from future violations and to pay a $5 million penalty to the SEC.
crypto fraud, featured, Nexo, SEC
0 Comments
To settle the SEC’s charges, Nexo agreed to pay a $22.5 million penalty and cease its unregistered offer and sale of the EIP to US investors.
featured, ICO fraud, SEC, Unikrn
0 Comments
The Division of Enforcement has submitted to the SEC a proposed plan for the distribution of the $6.1 million fine paid by Unikrn back in 2020.
CoinDeal, crypto fraud, featured, SEC
0 Comments
The SEC has charged the creator of the CoinDeal crypto scheme in connection with $45 million fraud.
crypto fraud, SEC, Thor Technologies
0 Comments
The offers and sales of Thor Tokens, which raised approximately $2.6 million, were not registered with the SEC.
Brian Kistler, NOBS, SEC
0 Comments
The Securities and Exchange Commission (SEC) filed charges against Brian Kistler and New Opportunity Business Solutions, Inc. a/k/a NOBS.
Avail Progression, Elite Generators, featured, forex fraud, SEC
0 Comments
The SEC has brought charges against John Fernandez, Avail Progression, and Elite Generators, for conducting a fraudulent Forex scheme.
featured, Paragon Coin, SEC
0 Comments
The SEC staff will direct the payment of $167,665.15 from the Paragon Coin Fair Fund for distribution to harmed investors.
