CEO indicted for allegedly misleading investors when raising venture funding, obstructing SEC investigation
Investors promised high returns from companies before going public
Regulator asks court for bankruptcy trustee to oversee assets of couple that led failed alt fund firm
U.S. authorities allege that rep used Facebook, Twitch to dupe investors
SEC obtains judgment in Ponzi-like investment scheme that raised $29M from investors
Stolen computing power used to illegally mine crypto
Alleged fraudster, fund manager charged in vending machine scam
Founder charged for allegedly losing venture funding on crypto, gaming
Eight-year-old enforcement action finally ends in sanctions
Court upholds effort to recover $21.7 million order from fraudster's wife