Three years after Barclays admitted to selling $17.7 billion in unregistered securities, the SEC has approved a long-awaited plan to return funds to harmed investors.
The company and its executives are charged with defrauding investors through false claims about the company’s crypto tokens.
Self-styled ‘Millionaire Maker’ fined for breaching fiduciary duties.
The SEC secured over $17m in penalties against defendants who ran a fraudulent medical device investment scheme.
The case is the first crypto enforcement action initiated under Paul Atkins’s tenure.
Investment “cult” is accused of stealing $650m in Ponzi-like scheme.
Creators of NFT-driven cartoon series Stoner Cats fined for offering unregistered securities.
