News
HK watchdog obtains disqualification orders against former directors of China Candy
1+ hour, 36+ min ago (329+ words) Maria Nikolova 0 Comments May 7, 2026 The Securities and Futures Commission (SFC) of Hong Kong has obtained disqualification orders with durations of up to 33 months in the Court of First Instance against four former directors of China Candy Holdings Limited over their…...
SEC brings charges against 21 Individuals in connection with alleged insider trading scheme
6+ hour, 5+ min ago (236+ words) FX News Group SEC brings charges against 21 Individuals in connection with alleged insider trading scheme The Securities and Exchange Commission (SEC) today charged 21 individuals for their alleged involvement in a decade-long insider trading scheme that used information misappropriated from multiple…...
SEC drops lawsuit against former Iconix CEO Neil R. Cole
2+ day, 18+ hour ago (174+ words) Maria Nikolova 0 Comments May 4, 2026 On May 4, 2026, the U. S. Securities and Exchange Commission (SEC) filed a notice of voluntary dismissal in connection with the Commission's civil enforcement action against Neil R. Cole. In December 2019, the SEC charged brand-management company Iconix Brand Group, Inc....
Former Berndale director Stavro D'Amore pleads guilty to dishonest conduct, misusing $700, 000 in company funds
6+ day, 1+ hour ago (66+ words) Former Berndale clients are owed in excess of $8. 9 million....
NY AG secures over $5 M from Uphold HQ for promoting fraudulent investment scheme
1+ week, 17+ hour ago (435+ words) Maria Nikolova 0 Comments April 29, 2026 New York Attorney General Letitia James today secured more than $5 million from the cryptocurrency platform Uphold HQ, Inc for misleading investors and promoting a fraudulent cryptocurrency investment scheme orchestrated by Cred, LLC and it's Chief Executive…...
FBI, Dubai Police, and Royal Thai Police conduct crackdown on scam centers
1+ week, 16+ hour ago (469+ words) Maria Nikolova 0 Comments April 29, 2026 Cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals and the dismantlement of at least nine scam centers used for cryptocurrency investment fraud…...
CFTC files lawsuit against Wisconsin in response to state's legal action against Kalshi, Polymarket, Crypto. com, Robinhood, and Coinbase
1+ week, 1+ day ago (195+ words) CFTC News/ Regulatory News Maria Nikolova 0 Comments April 28, 2026 The Commodity Futures Trading Commission (CFTC) today filed a lawsuit against Wisconsin in response to the state's lawsuits against Kalshi, Polymarket, Crypto. com, Robinhood, and Coinbase, five CFTC-regulated prediction markets. Less than…...
NY AG, Governor defend enforcement actions against prediction markets
1+ week, 3+ day ago (185+ words) FX News Group NY AG, Governor defend enforcement actions against prediction markets New York Attorney General Letitia James and Governor Kathy Hochul have released the following statement in response to the federal government's lawsuit against New York for enforcing the…...
CFTC charges U. S. Service Member with insider trading in Nicol's Maduro-Related Event Contracts
1+ week, 6+ day ago (291+ words) CFTC News/ Regulatory News Maria Nikolova 0 Comments April 24, 2026 The Commodity Futures Trading Commission today announced it has filed a complaint in the U. S. District Court for the Southern District of New York against Gannon Ken Van Dyke of North Carolina. The…...
SEC obtains final judgment against Supreme Power Capital Management
1+ week, 6+ day ago (245+ words) Maria Nikolova 0 Comments April 23, 2026 The Securities and Exchange Commission (SEC) has obtained a final judgment against purported investment adviser Supreme Power Capital Management Ltd in connection with previously filed charges for making material misrepresentations and unsubstantiated statements in a form…...