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SEC Charges AI Recruitment Startup With 'Old School Fraud Using New School Buzzwords'
Insurance Journal· 10 hours agoThe Securities and Exchange Commission (SEC) this week charged Ilit Raz, CEO and founder of the...
Ripple Blasts 'Disproportionate' SEC Case Fine, Cites Terraform Labs Settlement
International Business Times· 5 hours agoRipple Labs, the tech company behind the Ripple payment protocol, has pushed back against the U.S....
Mid-Year Enforcement Update: SEC’s Continued Focus on Private Funds in 2024
The National Law Review· 1 hour agoAs we reach the midpoint of 2024, the SEC has maintained its rigorous enforcement stance on the...
President Joe Biden Seeks Term Extension for Anti-Crypto SEC Commissioner Caroline Crenshaw
Inside Bitcoins· 3 hours agoPresident Joe Biden plans to retain anti-crypto commissioner Caroline Crenshaw at the US Securities...
SEC.gov | Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
U.S. Securities and Exchange Commission· 1 day agoA nine-day jury trial in April...about the false use of the Terraform blockchain to settle transactions and about the stability of their crypto asset security, UST. The < ...
Former HF Foods Execs Reach SEC Settlement Amid Securities Fraud Allegations | National Law Journal
Law.com· 7 days agoZhou Min Ni, who served as the CEO or Co-CEO of HF Foods from 1997 until February 2021, and Jian...
Explainer: What is the US SEC's in-house court under Supreme Court review?
Reuters· 1 day agoThe court last year decided to take up the Biden administration's appeal of a lower court's ruling...
SEC Settles Charges Against Dually-Registered Broker-Dealer and Adviser for Alleged Failure to...
JD Supra· 9 hours agoOn May 21, 2024, the SEC announced the settlement of administrative proceedings brought against a dually-registered broker-dealer and investment adviser for its alleged failure ...
Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 2 days agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy...
Security National Bank of Sioux City Iowa IA Sells 400 Shares of Visa Inc. (NYSE:V)
ETF DAILY NEWS· 6 hours agoThe institutional investor owned 1,531 shares of the credit-card processor’s stock after selling 400...