Author: Ava Wolf

Born and raised in the bustling city of New York, Ava developed a keen interest in finance and economics from a young age. Her passion for uncovering the truth and shedding light on complex financial matters led her to pursue a career in journalism. Outside of her career, Ava is an avid runner and fitness enthusiast. She believes in maintaining a healthy work-life balance and finds solace in the rhythm of her daily runs through Central Park. When she's not chasing down leads or pounding the pavement, Ava enjoys spending time with her rescue dog, Luna, and exploring the vibrant cultural scene of New York City.

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, Rockwell Capital Management, which preyed upon students of Sewell’s online crypto trading course, the American Bitcoin Academy. This scheme, which promised innovative investment opportunities in a non-existent crypto hedge fund, ultimately defrauded 15 students out of $1.2 […]

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 underscores the critical importance of maintaining the sanctity of confidential information within the financial markets, the Securities and Exchange Commission (SEC) has charged Morgan Stanley & Co. LLC and its former equity syndicate desk head, Pawan Passi, […]

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 the Securities and Exchange Commission’s (SEC) vigilance against market manipulation, Shanchun Huang, the CEO of Future FinTech Group Inc., has been charged with engaging in manipulative trading practices. This case highlights the sophisticated methods employed by insiders […]

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, the Securities and Exchange Commission (SEC) has announced the appointment of Stacey Bowers as the new director of its Office of the Advocate for Small Business Capital Formation (OASB). Bowers, a corporate and securities law luminary, steps […]

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) and Brenda Chunga (known in the crypto community as Bitcoin Beautee), charging them with orchestrating a fraudulent crypto asset pyramid scheme through HyperFund that amassed over $1.7 billion from unsuspecting investors across the globe. This case highlights […]