SEC charges Robinhood with securities violations, brokerage to pay $45 million penalty
The Securities and Exchange Commission said popular fractional ownership trading platform Robinhood violated more than 10 ...
Newsweek18d
Utah $200M Crypto Fraud Suspect Flees to Russia, 'Extorted' by FSB: Report
A Florida man wanted over a $200 million ... Alibekov and Tsarev are "agents of the Russian FSB." The U.S. Securities and Exchange Commission on November 1, 2023: "Today we charged SafeMoon ...
Former governor joins board of South Florida e-commerce company
Former North Carolina Governor Patrick L. McCrory is the newest member of Flexshopper's board of directors. McCrory was ...
Hosted on MSN2mon
Developer Kapoor admits liability in SEC securities violations case; civil fine pending
A once-rising developer who gained notoriety after he hired Miami’s mayor as a consultant has reached a settlement agreement with the U.S. Securities and Exchange Commission to resolve a lawsuit ...
The Business Journals11d
These South Florida companies raised the most from investors in Q4
South Florida startups raised $587 million ... Department of Justice and U.S. Securities and Exchange Commission, could benefit venture-backed companies and will "rightsize the regulatory burdens ...
Forbes10y
SEC Charges TelexFree With Fraud, Alleges $1.1 Billion Pyramid Scheme
I write about white-collar crime, with a focus on Ponzi schemes. The Securities and Exchange Commission has announced it filed civil fraud charges on April 15, 2014, accusing multiple companies ...