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Securities Fraud

Two Workers at Filing Agent to SEC Edgar Get Insider Charges
Finance
Two Workers at Filing Agent to SEC Edgar Get Insider Charges
By Patricia Hurtado and BloombergJune 28, 2025
Paul Atkins, chairman of the US Securities and Exchange Commission (SEC), during a swearing-in ceremony in the Oval Office of the White House in Washington, DC, US, on Tuesday, April 22, 2025.
Finance
Don’t expect SEC enforcement to just disappear under new chairman Paul Atkins, warn 3 former general counsels 
By Amanda GerutApril 27, 2025
Maria Dickerson
Finance
California beauty queen accused of stealing millions from friends in Ponzi scheme
By Amanda GerutSeptember 4, 2024
Andrew Left smiling
Finance
Short-seller Andrew Left accused of illegal trades and bragging that it was like taking ‘candy from a baby’
By Tom Schoenberg and BloombergJuly 26, 2024
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
Finance
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
By Jennifer Peltz and The Associated PressJuly 2, 2024
A former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
Tech
A former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
By David Hamilton and The Associated PressMay 31, 2024
Nicole Argentieri
Finance
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
By Amanda GerutMay 30, 2024
Ted Pick
Finance
Finance watchdogs press Morgan Stanley on work with wealthy clients who have been flagged about money laundering
By Sridhar Natarajan and BloombergApril 11, 2024
Grant Witherspoon
Finance
How 4 minor league baseball players made $200,000 on Del Taco insider trading, complaint says: a night out drinking with a Jack in the Box analyst 
By Amanda GerutMarch 27, 2024
Ken Paxton
Politics
Defiant Texas AG will repay investors to resolve securities fraud charges—’There will never be a conviction in this case nor am I guilty’
By Juan Lozano, Jim Vertuno, Acacia Coronado and The Associated PressMarch 26, 2024
Meme stock king Ryan Cohen is under investigation for Bed Bath & Beyond trades that netted him $60 million in 5 months
Finance
Meme stock king Ryan Cohen is under investigation for Bed Bath & Beyond trades that netted him $60 million in 5 months
By Will DanielSeptember 8, 2023
Peter Coker Jr.
Finance
The man wanted for the $100 million New Jersey deli fraud is in a Bangkok jail after being arrested on an island resort in Thailand
By Tassanee Vejpongsa, Grant Peck and The Associated PressJanuary 20, 2023
Your Hometown Deli
Finance
How a hedge funder exposed a $100 million N.J. deli that just got charged with securities fraud: ‘The pastrami must be amazing’
By Chris Dolmetsch and BloombergSeptember 27, 2022
Coinbase under investigation after outburst against SEC
Companies
Coinbase under investigation after outburst against SEC
By Christiaan HetznerJuly 26, 2022
Coinbase insider trading case sparks tug-of-war between SEC and CFTC
The Coins
Coinbase insider trading case sparks tug-of-war between SEC and CFTC
By Christiaan HetznerJuly 22, 2022
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Big Tech
As Big Tech showers employees with perks to win the talent war, Nvidia built a nearly $5 trillion company by making people pay for their own lunchplaceholder alt text
By Marco Quiroz-GutierrezJuly 1, 2026
Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
Personal Finance
Current price of oil as of July 1, 2026placeholder alt text
By Joseph HostetlerJuly 1, 2026
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