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Ripple Blasts 'Disproportionate' SEC Case Fine, Cites Terraform Labs Settlement
International Business Times· 1 hour agoRipple Labs, the tech company behind the Ripple payment protocol, has pushed back against the U.S....
SEC Charges AI Recruitment Startup With 'Old School Fraud Using New School Buzzwords'
Insurance Journal· 6 hours agoThe Securities and Exchange Commission (SEC) this week charged Ilit Raz, CEO and founder of the...
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 < ...
SEC Settles Charges Against Dually-Registered Broker-Dealer and Adviser for Alleged Failure to...
JD Supra· 5 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 ...
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 says firm, founder lost or spent $3M of investors' money in fraud
InvestmentNews· 1 day agoAn investment firm and its founder have been charged by the SEC with running an investment scheme...
Explainer-What is the US SEC's in-house court under Supreme Court review?
Reuters via Yahoo News· 1 day agoThe U.S. Supreme Court is due to rule in coming days on whether to curtail the Securities and...
Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 1 day agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy...
SEC.gov | Mario Gogliormella, Steven Lacaj, and Karim Ibrahim a/k/a/ Chris Hayes
U.S. Securities and Exchange Commission· 17 hours agoJune 7, 2024, the Securities and Exchange Commission announced charges against New York residents Mario Gogliormella, Steven Lacaj, and Karim Ibrahim with fraud for selling ...
Collapsed Terraform, Do Kwon Agree To Pay $4.5B To Settle SEC Case
International Business Times· 24 hours agoCryptocurrency firm Terraform Labs and its founder Do Kwon have agreed to pay a staggering...