The U.S. Securities and Exchange Commission (SEC) is suing a crypto startup, NovaTech, for allegedly fraudulently raising more than $650 million from over 200,000 investors, many in the Haitian ...

The SEC’s complaint is alleging that NovaTech and the Petions violated ... Without admitting or denying the charges against him, Zizi agreed to pay a $100,000 civil penalty and to be permanently ...

The Securities and Exchange Commission (SEC) formally charged Novatech, founders Cynthia and Eddy Petion, and promoters advertising the platform for fraud on Aug. 12, 2024. According to the SEC ...

The US Securities and Exchange Commission (SEC) has claimed that cryptocurrency company NovaTech and its co-founders on Monday (12 August) have fraudulently raised more than $650m from over ...

Ohio-based FirstEnergy said it will pay $100 million to resolve SEC charges over a scheme in which it was accused of paying ...

FirstEnergy has agreed to a $100 million settlement with the U.S. Securities and Exchange Commission to resolve a House Bill ...

The SEC said that under the settlements, companies Acadia Healthcare, a.k.a. Brands Holding, AppFolio, IDEX, LSB Industries, Smart for Life, and TransUnion agreed to pay individual civil penalties ...

Quick Take: The SEC announced that it had settled charges against a registered investment adviser (Adviser) for failing to establish, maintain, and enforce written policies and procedures ...

The electric utility company previously disclosed that it took a $100 million second-quarter reserve in anticipation of the ...

The Securities and Exchange Commission today announced fraud charges against Nicholas Bowerman, a former finance director at Circor International. The SEC alleges that Bowerman manipulated Circor's ...