SEC charges Robinhood with securities violations, brokerage to pay $45 million penalty
The Securities and Exchange Commission said popular fractional ownership trading platform Robinhood violated more than 10 ...
Odyssey Marine boosts COO's salary to $343,505
In a recent filing with the U.S. Securities and Exchange Commission, Odyssey Marine Exploration Inc. (NASDAQ:OMEX), a company ...
Newsweek18d
Utah $200M Crypto Fraud Suspect Flees to Russia, 'Extorted' by FSB: Report
A Florida man wanted over a $200 million ... Alibekov and Tsarev are "agents of the Russian FSB." The U.S. Securities and Exchange Commission on November 1, 2023: "Today we charged SafeMoon ...
Former governor joins board of South Florida e-commerce company
Former North Carolina Governor Patrick L. McCrory is the newest member of Flexshopper's board of directors. McCrory was ...
SEC sues Elon Musk for alleged failure to file timely disclosure of Twitter share purchases
The U.S. Securities and Exchange Commission is suing Elon Musk for allegedly failing to properly disclose his purchase of ...
Forbes10y
SEC Charges TelexFree With Fraud, Alleges $1.1 Billion Pyramid Scheme
I write about white-collar crime, with a focus on Ponzi schemes. The Securities and Exchange Commission has announced it filed civil fraud charges on April 15, 2014, accusing multiple companies ...