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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.
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…
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
On Monday, the Securities and Exchange Commission (SEC) accused 11 individuals of creating and promoting Forsage, a crypto pyramid and Ponzi scheme that
Smart contract platform Forsage is actually just a regular ol' pyramid scheme, according to the agency..