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243 results
8d
SEC Fines Austin Mahone and Soulja Boy Over Crypto Promotion
The two formerly chart-topping musicians are facing fines from the SEC after pushing Tronix crypto without disclosing they'd ...
Naples Daily News13d
SEC charges Naples man with illegal sale of securities connected to alleged Ponzi scheme
On July 27, the SEC charged Brent Seaman – and the Accanito businesses he managed – with fraudulently raising about $35 million from at least 60 investors through an unregistered securities ...
unilad14d
Lindsay Lohan tried to sue Rockstar Games for character that looked like her
Lindsay Lohan once tried to sue Rockstar Games, claiming that they had used her likeness in Grand Theft Auto without her consent. Even those who have never played the game may be familiar with the ...
Naples Daily News15d
SEC charges Naples man with illegal sale of securities connected to alleged Ponzi scheme
On July 27, the SEC charged Brent Seaman – and the Accanito businesses he managed – with fraudulently raising about $35 million from at least 60 investors through an unregistered securities offering.
Pensions&Investments16d
Prime Group agrees to pay $20.5 million, settling SEC charges
The SEC charged Prime Group Holdings LLC, a private equity real estate firm, Tuesday with failing to disclose nearly $18 million in real estate brokerage fees paid to a brokerage firm owned by its ...
Think Advisor16d
SEC Charges 5 Advisory Firms With Custody Rule Violations
This is the second set of cases that the SEC has brought as part of a targeted sweep on the custody rule. Three of the firms were also charged with failing to timely update SEC disclosures ...
planadviser.com16d
SEC Charges 5 Advisory Firms for Custody Rule Violations
The charges come even as the SEC weighs renaming it the safeguarding rule and broadening its footprint to account for what the regulator has described as advancements in the investment space. The ...
Stockhouse16d
SEC Charges Five Advisory Firms for Custody Rule Violations
Three of the firms were also charged with failing to timely update SEC disclosures regarding audits of their private fund clients’ financial statements. All five advisory firms have ...
Investing16d
Prime Group agrees to pay $20.5 million to settle US SEC charges
That affiliate received nearly $18 million in such fees between 2017 and 2021, regulators said. A representative for Prime Group, which did not admit or deny the SEC's charges, declined to comment.
Mena FN17d
Sec Charges Hawaiian Resident Over Crypto Market Manipulation
(MENAFN- eTrendy Stock) The U.S. Securities and Exchange Commission (SEC) recently slapped a Hawaiian resident, Jeremy Koski, with seriallegations. The charges revolve around fraudulent practices ...

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