HomeMarkets

Markets

SEC Charges Halal Capital Founder with Multimillion Dollar Fraudulent Scheme That Targeted Muslim Community

Washington D.C. — The Securities and Exchange Commission today charged Jebara Igbara, the founder of Halal Capital LLC, in connection with a more than...

SEC Charges Mattel with Financial Misstatements and Former PwC Audit Partner with Improper Professional Conduct

Washington D.C. — The Securities and Exchange Commission today announced that California-based Mattel Inc. has agreed to pay $3.5 million to settle charges relating...

Kim Kardashian charged for unlawful touting crypto security

Washington D.C. — The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered...

SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts

The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail...

Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX

Former CEO Agrees to Settle to Same Charges and Pay $1 Million The Securities and Exchange Commission today charged The Boeing Company and its former...

Hadari Oshri and Patrick Seller sued for $225K for non-delivery of COVID-19 i-home test kits

Hadari Oshri sued by Major Gloves Inc. for $225K for failure to deliver i-home test kits AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri...

‘My Big Coin’ founder convicted of $6M cryptocurrency fraud scheme

Defendant Defrauded Investors of Over $6 Million A federal jury convicted a New York man this week in connection with a scheme to defraud investors...

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...

Most Popular

spot_img