Hong Kong police and Securities and Futures Commission (SFC) have charged 13 suspects, a syndicate, of a sophisticated 'ramp-and-dump' scheme, otherwise known as pump-and-dump scheme
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The SEC vs crypto saga continues to exist. The US Securities and Exchange Commission has brought charges against The Hydrogen Technology Corporation for manipulation of crypto asset securities. Hydrogen is a Web3 and...
Oracle Corporation, a Texas-headquartered American software and technology company, has agreed to pay more than $23 million to settle bribery charges against its subsidiaries in Turkey, the United Arab Emirates (UAE) and India....
The United States Securities and Exchange
Commission (SEC) has charged 11 individuals before the United States
District Court in the Northern District of Illinois for alleged fraud.
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