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BarnBridge DAO, founders to pay over $1.7M to settle SEC fees

The Securities and Change Fee (SEC) immediately introduced that BarnBridge DAO, a purportedly decentralized autonomous group, and its two founders, Tyler Ward and Troy Murray, pays greater than $1.7 million…

bayu December 22, 2023

Forex

SEC fees Mara Investments for misappropriation of investor cash

The Securities and Alternate Fee (SEC) has charged Justin Murphy, a former resident of Greenwich, Connecticut, and his funding administration agency Mara Investments, LLC, for fraudulent misappropriation of roughly $3.4…

bayu December 15, 2023

Forex

StoneX to pay $300,000 high-quality to settle ICE costs

ICE Futures U.S. has posted a disciplinary discover as to StoneX Monetary Inc. A subcommittee of the Change’s Enterprise Conduct Committee (BCC) decided that StoneX Monetary Inc. might have violated…

bayu December 15, 2023

Forex

SEC prices Titanium Capital with working Ponzi scheme

The Securities and Alternate Fee (SEC) has charged Florida-based Titanium Capital LLC and its founder Henry Abdo with working a Ponzi scheme that raised at the very least $5.3 million…

bayu December 15, 2023

Forex

SEC expenses dealer with fraudulent “free-riding” scheme

The Securities and Alternate Fee (SEC) has filed expenses in opposition to Andrew M. Komarow of Avon, Connecticut. The SEC’s criticism expenses Komarow with conducting a fraudulent “free-riding” scheme by…

bayu December 11, 2023

Forex

SEC brings costs towards 5 brokers, 4 cos for pre-IPO fraud

The Securities and Trade Fee (SEC) right now introduced costs towards Raymond J. Pirrello, Jr., Marcello Follano, Robert Cassino, Anthony DiTucci, Joseph Rivera, and their New Jersey or New York-based…

bayu December 7, 2023

Forex

SEC prices Kraken for working as unregistered securities trade, dealer, vendor, and clearing company

The Securities and Trade Fee (SEC) has charged Payward Inc. and Payward Ventures Inc., collectively often called Kraken, with working Kraken’s crypto buying and selling platform as an unregistered securities…

bayu November 21, 2023

Forex

SEC fees Laidlaw and Firm (UK) with violations of Regulation Greatest Curiosity

The Securities and Alternate Fee (SEC) right now introduced settled fees in opposition to Laidlaw and Firm (UK) Ltd., a registered broker-dealer, and two of its registered representatives, Richard Michalski…

bayu November 20, 2023

Forex

SEC expenses algorithmic dealer with defrauding buyers out of greater than $1.5M

The Securities and Trade Fee (SEC) has charged Matthew Melton for fraud in reference to materials misrepresentations to buyers in regards to the efficiency of his Worth Physics buying and…

bayu November 16, 2023

Forex

SEC prices former co-CEOs of Bitwise Industries for falsifying paperwork

The Securities and Trade Fee (SEC) right this moment introduced prices in opposition to Jake Soberal and Irma Olguin, Jr., the previous co-CEOs of personal know-how companies startup Bitwise Industries…

bayu November 9, 2023