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SEC Charges AI Recruitment Startup With 'Old School Fraud Using New School Buzzwords'
Insurance Journal· 9 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· 4 hours agoRipple Labs, the tech company behind the Ripple payment protocol, has pushed back against the U.S....
President Joe Biden Seeks Term Extension for Anti-Crypto SEC Commissioner Caroline Crenshaw
Inside Bitcoins· 2 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...
SEC Settles Charges Against Dually-Registered Broker-Dealer and Adviser for Alleged Failure to...
JD Supra· 8 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 ...
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...
Gensler Says Spot ETH ETFs May Launch This Summer, Behnam States Ether A Commodity
International Business Times· 3 hours agoSpeaking before the Senate Appropriations Committee, the SEC chief said he sees the approval of S-1...
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· 5 hours agoThe institutional investor owned 1,531 shares of the credit-card processor’s stock after selling 400...