November 3, 2022/US SEC The Securities and Exchange Commission announced today that it filed charges against Jeremy K. Rounsville, a resident of Hunt County, Texas, for his role in offering and promoting a fictitious trading program marketed under the name of Arbitraging.co. The SEC’s complaint charges Rounsville with violating certain […]
Frauds & Scandals
SEC to Partner Stakeholders on Ponzi Scheme
November 3, 2022/SEC Nigeria The Securities and Exchange Commission has said that it is ready to collaborate with relevant stakeholders in its drive to ensure that illegal fund managers are not allowed to thrive in the country.Deputy Director and Head External Relations Department of the SEC, Mr. Mohammed Bagudu Waziri […]
SEC Awards More Than $10 Million to Whistleblower
October 31, 2022/US SEC The Securities and Exchange Commission today announced an award of more than $10 million to a whistleblower who provided information and assistance that significantly contributed to a successful SEC enforcement action. The whistleblower provided important documents and met twice with Enforcement staff. The charges in the […]
