Category
A Northern California trader has pleaded guilty to operating a years-long spoofing scheme that manipulated thinly traded U.S. securities through more than 3,000 deceptive trades, marking another significant enforcement action…
Federal prosecutors have charged an Illinois investment adviser with operating a five-year Ponzi scheme that allegedly misappropriated client funds, fabricated investment statements and used money from new investors to repay…
The FBI has posted a new federal forfeiture notice listing nearly $1 million in cash, vehicles, luxury goods and collectibles tied to Adam Iza, the California cryptocurrency businessman known as…
