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Tag Archives: Securities and Exchange Commission

SEC Emergency Action Halts Brothers’ Cryptocurrency Offering Fraud

Securities and Exchange Commission

The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order and asset freeze against two Pennsylvania-based brothers and three entities they control to stop an offering fraud and the misappropriation of investor proceeds.

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SEC Awards Record Payout of Nearly $50 Million to Whistleblower

Securities_and_Exchange_Commission

The Securities and Exchange Commission today announced a nearly $50 million whistleblower award to an individual who provided detailed, firsthand observations of misconduct by a company, which resulted in a successful enforcement action that returned a significant amount of money to harmed investors.

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