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Keyword: Fraud

1317 results found

SEC alleges crypto scheme was a Ponzi

NovaTech allegedly took more than US$650 million from investors globally

Court orders record recovery against FTX

Order demands US$12.7 billion in disgorgement, investor restitution

Secret loan guarantee the basis of claim against Bridging fund: PwC

Receiver rejected company's $213-million claim against flagship fund

Fraud

U.S. private equity advisor convicted of fraud

Funds used investor capital to pay distributions

Picking a dollar

Repeat fraudster gets 12 months: ASC

Charges followed JSOT investigation into investment scheme

BCSC calls on Parliament to fix enforcement gap

New SCC ruling allows fraudsters to escape regulatory penalties via bankruptcy

Judge looks at papers

U.S. securities class action filings rise

Crypto claims decline, AI-related cases on the rise

Judge looks at papers

Supreme Court curbs regulators’ enforcement power

Regulators' penalties don't survive bankruptcy, but disgorgement orders do, court finds

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

SEC charges crypto platform founder

Platform claimed to be decentralized, authorities allege

Crossed fingers

Activist short seller charged with securities fraud

SEC, DoJ allege Citron Research, and its founder, misled investors