Schemers allegedly used WhatsApp, LinkedIn, and Instagram to lure investors to fake crypto asset trading platforms before stealing their money September 17, 2024/US SEC The Securities and Exchange Commission today charged five entities and three individuals in connection with two relationship investment scams involving fake crypto asset trading platforms […]
Frauds & Scandals
SEC Charges 12 Municipal Advisors With Recordkeeping Violations
September 17, 2024/US SEC The Securities and Exchange Commission today announced charges against 12 municipal advisors for failures by the firms and their personnel to maintain and preserve certain electronic communications. The firms agreed to pay combined civil penalties of more than $1.3 million to settle the SEC’s charges. The […]
African Energy Chamber Expands $5 million Lawsuit to Include Sankofa Events and Paul Sinclair
As the voice of the African energy sector, the AEC will continue efforts to eradicate energy poverty and promote sustainability by combatting setbacks to the continent’s energy development agenda September 17, 2024/AEC The African Energy Chamber (AEC) – the voice of the African energy sector – has broadened its legal […]
