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SEC not allowed to punish Voyager advisers over bankruptcy token, says US judge - Vimarsana News

SEC not allowed to punish Voyager advisers over bankruptcy token, says US judge

The U.S. SEC will not be able to fine Voyager executives who issue bankruptcy tokens to impacted Voyager account holders, according to the bankruptcy court overhearing Voyager’s restructuring plan.

Binance accidentally closes all Australian Derivatives positions of "Wholesale Investors" - Vimarsana News

Binance accidentally closes all Australian Derivatives positions of "Wholesale Investors"

Binance has been facing troubles on all fronts ranging from users to regulators, for the last few days. And if that was not enough, the world’s bigges

SEC Charges Caroline Ellison And Gary Wang With Defrauding Investors In Crypto Asset Trading Platform FTX - Vimarsana News

SEC Charges Caroline Ellison And Gary Wang With Defrauding Investors In Crypto Asset Trading Platform FTX

The Securities and Exchange Commission today charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. (FTX), for their roles in a multiyear scheme to defraud equity investors in FTX, the crypto trading platform co-founded by Samuel Bankman-Fried and Wang. Investigations into other securities law violations and into other entities and persons relating to the alleged misconduct are ongoing.

SEC charges Secaucus-based developer, execs with $600M 'Ponzi-like fraud' - Vimarsana News

SEC charges Secaucus-based developer, execs with $600M 'Ponzi-like fraud'

The Securities and Exchange Commission announced Oct. 13 it charged NRIA and four of its former executives with running a Ponzi-like scheme.

Source: njbiz.com
Medley Management and Former Co-CEOs to Pay $10 Million Penalty for Misleading Investors and Clients - Vimarsana News

Medley Management and Former Co-CEOs to Pay $10 Million Penalty for Misleading Investors and Clients

The Securities and Exchange Commission today charged publicly-traded asset manager Medley Management and its former co-CEOs, Brook B. Taube and Seth B. Taube, with making misrepresentations to investors and clients that created the illusion of Medley’s likely future growth.