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January 5, 2023
Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.
January 4, 2023
Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed…
August 4, 2022
Authorities in the US have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an alleged US$300 million global
August 3, 2022
On Monday, the Securities and Exchange Commission (SEC) accused 11 individuals of creating and promoting Forsage, a crypto pyramid and Ponzi scheme that
August 2, 2022
Smart contract platform Forsage is actually just a regular ol pyramid scheme, according to the agency..
August 1, 2022
Millions of investors in the U.S. and elsewhere were duped by promises of big profits, according to regulators.
August 1, 2022
A defendant known as Lola Ferrari was among those who created Forsage, a website used to bilk millions of dollars from crypto investors, the SEC said.