Initial Coin Offering Scheme That Raised $32MM Stopped by SEC
Fraudulent Initial Coin Offering Raised More than $32 Million From Thousands of Investors Two co-founders of a purported financial services start-up were charged on April 2, 2018 by the Securities and Exchange Commission with orchestrating a fraudulent initial coin offering... Read More →
Important Things To Know About The SEC’s Whistleblower Program
SEC Whistleblower Awards & The SEC’s Whistleblower Program Since issuing its first award in 2012, the SEC has awarded approximately $1.2 billion to 256 individuals whose information and cooperation assisted the SEC in bringing successful enforcement actions. The Securities and... Read More →