SEC Obtains Preliminary Injunction Continuing Freeze of $27 Million in Stock Sales of Purported Cryptocurrency Company Longfin May 3, 2018/US SEC On May 1, 2018, a federal district court in Manhattan granted… by InvestAdvocate — May 3, 2018 in Frauds & Scandals 0
SEC Seeks Order Requiring Shawn Carter to Comply With Subpoena for Testimony May 3, 2018/US SEC The Securities and Exchange Commission has filed a subpoena enforcement action… by InvestAdvocate — May 3, 2018 in Frauds & Scandals 0
SEC Shuts Down $85 Million Ponzi Scheme and Obtains Asset Freeze 2/5/2018/US SEC n May 1, 2018 a federal court in Jackson, Mississippi unsealed the Commission’s… by InvestAdvocate — May 3, 2018 in Frauds & Scandals 0