Securities Fraud
- Finance
Research Affiliates CEO calls crypto a ‘Ponzi scheme,’ questions ‘substance’ of blockchain
The chief executive of California-based asset manager Research Affiliates has called cryptocurrencies a “Ponzi scheme”, claiming bitcoin and the blockchain…
Read More » - Crypto currency
US SEC Charges Allianz Global Investors with Multibillion-Dollar Fraud
On Tuesday, the US Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and Exchange Commission (SEC)…
Read More » - Finance
McKinsey agrees to $18m settlement with SEC over poor insider trading controls
WASHINGTON — McKinsey has agreed to pay $18m to settle allegations that it didn’t adequately guard against the risk of…
Read More » - Finance
Five things in crypto this week: Binance, NFTs and the Walmart hoax
In another busy week for cryptocurrencies, Binance, dogecoin and non-fungible tokens took the spotlight. As regulators continue to clamp down…
Read More » - Finance
Oppenheimer investment bank faces lawsuit over Ponzi scheme allegations
A class-action lawsuit claims investment bank Oppenheimer & Co. was at fault for an alleged Ponzi scheme run by a…
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