SEC

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government.

Source: en.wikipedia.org

Fraudsters Accused In $364M Ponzi Debt Scheme
Fraudsters Accused In $364M Ponzi Debt Scheme
September 20, 2018  |  Legal

Federal prosecutors have charged three men who allegedly ran a $364 million Ponzi scheme. Get the Full Story Complete the form to unlock this article...

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Bitcoin Daily: Bitcoin A Lifeline To Palestinians; NY AG Questions Legality Of Binance, Kraken
Bitcoin Daily: Bitcoin A Lifeline To Palestinians; NY AG Questions Legality Of Binance, Kraken
September 19, 2018  |  Bitcoin

Some users in the occupied Palestinian territories of the Gaza Strip and the West Bank are turning to crypto dealers to buy bitcoin to purchase...

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Altaba Sells Yahoo Japan Stake; Settles Yahoo Data Breach Lawsuits For $47M
Altaba Sells Yahoo Japan Stake; Settles Yahoo Data Breach Lawsuits For $47M
September 17, 2018  |  Security & Fraud

Altaba, the holding company for Yahoo assets, announced on Monday (Sept. 17) that it has sold the remaining shares of Yahoo Japan. The transaction was...

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US Examines Alleged Danske Bank Money Laundering
US Examines Alleged Danske Bank Money Laundering
September 14, 2018  |  Banking

In the latest salvo of cross-border probes over money laundering, The Wall Street Journal reported Friday (Sept. 14) that U.S. law enforcement agencies are examining...

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Citibank Agrees To Settle SEC ‘Dark Pool’ Claims For $12M
Citibank Agrees To Settle SEC ‘Dark Pool’ Claims For $12M
September 14, 2018  |  Banking

To settle allegations involving its premium “dark pool” called Citi Match, Citigroup will pay more than $12 million in “disgorgement and penalties.” The news comes...

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Judge Says US Securities Law Applies To Crypto Fraud Cases
Judge Says US Securities Law Applies To Crypto Fraud Cases
September 12, 2018  |  Legal

A federal judge has ruled that prosecutors can move forward with a case against a man accused of defrauding investors in two cryptocurrencies. According to...

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Overstock Shares Fall 12 Pct Following CEO Sell-Off
Overstock Shares Fall 12 Pct Following CEO Sell-Off
September 12, 2018  |  Blockchain

After dumping 10 percent of his shares, the CEO of Overstock sent a letter to investors, assuring them that there is no reason to worry....

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SEC Suspends Trading Of Two Crypto Price-Tracking Products
SEC Suspends Trading Of Two Crypto Price-Tracking Products
September 10, 2018  |  Bitcoin

The U.S. Securities and Exchange Commission (SEC) announced that it has suspended trading in two investment products that track cryptocurrencies because there is confusion as...

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Cryptocurrency Market Slumps As Ether Declines
Cryptocurrency Market Slumps As Ether Declines
September 10, 2018  |  Cryptocurrency

The cryptocurrency market is continuing its descent with the market hitting a new ten-month low after the price of Ether declined and regulators in the U.S....

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