May 22, 2025/US SEC On April 25, 2025, the Securities and Exchange Commission obtained final judgments against defendants Elliot Maza and John H. Ford, who had been previously charged with participating in fraudulent schemes that generated over $27 million from unlawful stock sales. The SEC’s complaint, filed in federal district […]
Frauds & Scandals
Azentio Unveils Next-Generation Amlock Anti-Money Laundering Solution with AI, Smarter Screening, and Streamlined User Experience
Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce operational workload, and ensure compliance in an increasingly complex regulatory landscape May 22, 2025/ Azentio Software Private Limited Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation […]
Unicoin, Top Executives Charged in Offering Fraud That Raised More than $100 Million from Thousands of Investors
May 21, 2025/US SEC The Securities and Exchange Commission today charged New York City-based Unicoin, Inc. and three of its top executives—CEO and Board Chairman Alex Konanykhin; Silvina Moschini, former president, former board chairwoman, and current board member; and former Chief Investment Officer Alex Dominguez—for false and misleading statements in […]
