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The Unraveling of a Crypto Hedge Fund Hoax: Brian Sewell’s $1.2 Million Fraud
The Securities and Exchange Commission (SEC) has unveiled a fraudulent scheme orchestrated by Brian Sewell and his company,
Morgan Stanley & Pawan Passi: A Breach of Trust and Market Integrity
Charged with Fraudulent Activities Tied to the Disclosure of Confidential Information about Block Trades In a revelation that
The Case of Shanchun Huang: A Stark Warning Against Insider Manipulation
Future FinTech Group Inc. Charged with Engaging in Manipulative Trading Practices In a recent enforcement action that underscores
Stacey Bowers: A New Vanguard for Small Business Capital Formation at the SEC
Dedicated to Small Business In a significant move poised to bolster the landscape of small business capital formation,
SEC Charges Florida Real Estate Developer Rishi Kapoor
The Securities and Exchange Commission (SEC) has laid bare a staggering $93 million real estate investment fraud.
Mark T. Uyeda: Reappointed as Commissioner at SEC
President Biden, recognizing Uyeda’s critical role in this battle, nominated him for a second term, extending until 2028
The Fall of HyperFund: A Grim Warning in the Crypto Space
The Securities and Exchange Commission (SEC) has taken decisive action against Xue Lee (also known as Sam Lee)