SEC Files Charges in Ponzi Scheme Targeting Hispanic Community
January 7, 2020/US SEC On December 19, 2019, the Securities and Exchange Commission charged Edward…
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Longfin CEO Settles Fraud Action
January 3, 2020/US SEC The Securities and Exchange Commission today announced that Longfin Corp. CEO…
SEC Charges Individuals for Assisting Broker-Dealer’s Net-Capital Violations
January 2, 2020/US SEC The Securities and Exchange Commission charged Alan D. Seidel, the former…