SEC Obtains Final Judgment Against Former SPAC CFO for Orchestrating $5 Million Fraud Scheme
July 14, 2023/US SEC The Securities and Exchange Commission announced today that it obtained a…
All Posts in "Frauds & Scandals"
SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities
Charges include the unregistered offer and sale of crypto asset securities through Celsius’s lending program,…
Elixir for arraignment October 9 Over N3b Fraud
July 12, 2023/SEC Nigeria The absence of the counsel to Elixir Asset Management Limited, Elixir…