SEC Announces Older Investor Roundtable Virtual Event on April 28

Washington D.C. — The Securities and Exchange Commission will hold a virtual event on April 28 along with the North American Securities Administrators Association (NASAA) and the AARP to examine the latest challenges and issues affecting the senior investor community. The Older Investor Roundtable will include panel discussions geared toward older investors, consumer advocates, and financial professionals nationwide as topics...

2019 court case against Hadari Oshri exposes her dodgy, aggressive legal maneuvers

AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News reporter Aitana Vargas to stop the publication of her investigative series “A Special Report: The Harrowing Impunity of White-Collar crime,” and any subsequent installments or future media coverage. On August 3, 2021, Vargas filed an...

Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award

Oshri tried to stop the release of Vargas's series exposing her alleged participation in a $370M PPE scheme In June 2021, Investor News reporter Aitana Vargas was served with court papers to stop the release of her months-long investigative series exposing entrepreneur Hadari Oshri's participation in an alleged multimillion-dollar PPE scam with conman Marc Lubaszka. In September 2021, Oshri's meritless legal...

Self-storage investment has been said by experts to be “recession-resistant”

self-storage-investment
Self-storage investment has been said by experts to be “recession-resistant” due to its performance in the last economic recession. As the country goes through a downturn in the economy, investors are looking for more ways to increase capital gains. Through this venture for higher capital gains, investors are turning to Self-storage investment as a potential asset. Its reputation of high...

LA-Based Media and Entertainment Company Charged with Unregistered Offering of NFTs

Washington D.C. — The Securities and Exchange Commission this week charged Impact Theory, LLC, a media and entertainment company headquartered in Los Angeles, with conducting an unregistered offering of crypto asset securities in the form of purported non-fungible tokens (NFTs). Impact Theory raised approximately $30 million from hundreds of investors, including investors across the United States, through the offering. According...

Merck Announces Sale of Direct Equity Investment in Moderna

Merck Announces Sale of Direct Equity Investment in Moderna
Merck Declares Sale of Direct Fairness Funding in Moderna Merck introduced in the present day that it divested its direct holding in Moderna within the first half of the fourth quarter of 2020. Merck, which had invested $50 million in Moderna in 2015 and a further $125 million in 2018, mentioned it might retain oblique publicity by way of its enterprise...

Former Coinbase employee charged with insider trading scheme

Washington D.C. — The Securities and Exchange Commission today announced insider trading charges against a former Coinbase product manager, his brother, and his friend for perpetrating a scheme to trade ahead of multiple announcements regarding certain crypto assets that would be made available for trading on the Coinbase platform. The SEC’s complaint alleges that, while employed at Coinbase, Ishan Wahi...

FTC expande campaña informativa antifraude a una decena de idiomas

https://youtu.be/uud_agtYrlc Featured image: by Got Credit.

SEC obtains emergency order against Utah-based company’s crypto asset fraud scheme

Washington D.C. — The Securities and Exchange Commission has announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against Digital Licensing Inc., a Draper, Utah based entity doing business as “DEBT Box,” as well as the company’s four principals, Jason Anderson, his brother Jacob Anderson, Schad Brannon, and Roydon Nelson, and 13 other defendants...

The US announces increased international cooperation to target Russian assets

Australia, Canada, the European Commission, Germany, Italy, France, Japan, the UK, and U.S., Agree to Increased Cooperation to Target Russian Assets Attorney General Merrick B. Garland and Secretary of the Treasury Janet L. Yellen today met virtually with representatives from Australia, Canada, Germany, France, Italy, Japan, the United Kingdom, and the European Commission, to launch the Russian Elites, Proxies, and Oligarchs (REPO)...