SEC

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government.

Source: en.wikipedia.org

SEC Investigates Former Heartland CEO For Possible Insider Trading

SEC Investigates Former Heartland CEO For Possible Insider Trading
SEC Investigates Former Heartland CEO For Possible Insider Trading
June 04, 2018  |  Legal & Regulation

Federal investigators are looking into stock trades linked to the former CEO of the FinTech firm Heartland Payment Systems. Get the Full Story Complete the...

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SEC Stops Fraudulent ICO That Raised $21M
SEC Stops Fraudulent ICO That Raised $21M
May 30, 2018  |  Cybersecurity

The Securities and Exchange Commission (SEC) announced on Tuesday (May 29) that it has obtained a court order to stop a fraudulent initial coin offering...

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From Pens To Paper To Paper Money, Corporate Fraud In The Spotlight
From Pens To Paper To Paper Money, Corporate Fraud In The Spotlight
May 23, 2018  |  B2B Payments

It might start small, as small as a paper clip. But from office supplies to abusing corporate credit cards to straight-out embezzlement, some headlines from...

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Bitcoin Investors Lured With Fraud And Fake ICOs
Bitcoin Investors Lured With Fraud And Fake ICOs
May 18, 2018  |  Bitcoin

Bitcoin buyers beware: A new report in The Wall Street Journal has found hundreds of tech firms are using deceptive or fraudulent tactics to attract...

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Symantec Shares Fall Following Probe Disclosure
Symantec Shares Fall Following Probe Disclosure
May 11, 2018  |  Earnings

Symantec shares dropped nearly $10 in the largest decline since 2001 when the company said its board’s audit committee was in the process of looking...

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Bitcoin Daily: Winklevoss Twins Get Crypto Patent, Merit Announces ‘First Invite-Only’ Crypto
Bitcoin Daily: Winklevoss Twins Get Crypto Patent, Merit Announces ‘First Invite-Only’ Crypto
May 10, 2018  |  Bitcoin

The Winklevoss twins have won a patent to help settle exchange traded products (ETPs) involving digital currencies through their company, CoinDesk reported. In a patent published...

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Beyond Bitcoin, Token Regulation Looms, While Dodd-Frank Still in Bloom?
Beyond Bitcoin, Token Regulation Looms, While Dodd-Frank Still in Bloom?
May 07, 2018  |  Legal & Regulation

Bitcoin may be the marquee name in cryptocurrencies, but regulation may loom for its digital dollar brethren. Get the Full Story Complete the form to...

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Ripple Gets Hit With Lawsuit Over XRP Tokens
Ripple Gets Hit With Lawsuit Over XRP Tokens
May 07, 2018  |  Legal & Regulation

Ripple Labs, the cryptocurrency startup behind the XRP tokens, is being accused in a new lawsuit of running a scam to raise hundreds of millions...

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