Two SEC Lawyers Resign Amid Crypto Case Power Abuse Censure

According to a report by Bloomberg on April 22, two attorneys representing the U.S. Securities and Exchange Commission (SEC), Michael Welsh and Joseph ... Read More

Securities Fraud Charges Dropped Against Social Influencers Accused of Stock-Manipulation Scheme

A federal judge has dismissed all charges against seven social-media influencers the SEC and Justice Department had accused of perpetrating a "stock manipulation scheme ... fraud. The government's ... Read More

SEC settles charges against Lordstown Motors, auditor over EV maker's statements

NEW YORK/ WASHINGTON, Feb 29 (Reuters) - The U.S. Securities and Exchange Commission on Thursday said it has settled charges against Lordstown Motors Corp that the electric vehicle manufacturer ... Read More

SEC can continue its case against Coinbase

The Securities and Exchange Commission can move forward with its lawsuit against Coinbase ... first met in court in January. The Ripple case, which landed partial wins for both the regulator ... Read More

SEC Suit Against Coinbase Can Go Forward, Judge Rules

The US Securities and Exchange Commission can proceed with its lawsuit against Coinbase Inc., the biggest US cryptocurrency-trading platform, claiming the company failed to register as a ... Read More

Paxton settles Texas securities fraud case, federal investigation continues

Texas Attorney General Ken Paxton was in a Harris County courtroom Tuesday morning and his attorneys revealed they've reached an agreement with state prosecutors to end his nine-year-old ... Read More

Lordstown Motors CEO settles with SEC over statements

Ex-Lordstown Motors Corp. CEO Stephen Burns settled with the U.S. Securities and Exchange Commission Friday over his statements about demand for the electric vehicle maker's flagship truck ... Read More

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Todd Chrisley's troubles continue: Jailed reality star is ordered to pay $755,000 in defamation damages to investigator who led $30 million fraud case against him - after he ...

Todd, 55, and his wife, Julie Chrisley, 51, were found guilty of taking part in a $30 million tax fraud scheme in 2022 ... to one of the women who led the case against him. Read More

Securities Fraud Charges Dropped Against Social Influencers Accused of Stock-Manipulation Scheme

A federal judge has dismissed all charges against seven social-media ... the government failed to state an offense in a case alleging securities fraud. The government’s case hinged on a theory ... Read More

Securities Fraud Charges Dropped Against Social Influencers Accused of Stock-Manipulation Scheme

The government’s case against them had ... and abetting the alleged scheme. On March 27, 2023, Knight entered a guilty plea to the charge of securities fraud. Knight’s sentencing hearing ... Read More