Federal Reserve Board announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc
Federal Reserve Board announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc…
Tokenized stock venue on Canton could beat OKX–ICE to first trade under SEC framework
The venue, called TSV LLC, plans to start trading shares Canton Strategic Holdings shares as early as Monday, using issuersponsored tokenization that avoids…
SEC Seeks Final Judgment Against Former Western Asset Co-CIO Ken Leech in Cherry Picking Case
The Securities and Exchange Commission today moved for entry of a final judgment by consent against Stephen Kenneth Leech II, the former cochief investment…
SEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO Securities
The Securities and Exchange Commission today charged private fund adviser Meyer Global Management LLC (MGM) and its CEO, Owen E.H. Meyer, with defrauding…
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
The Securities and Exchange Commission today charged CMI Capital LLC and its founder and manager, Michael D. Williams, for an alleged fraudulent investment…
SEC Censures OTC Link LLC for Repeated Compliance Failures Related to Regulation SCI
The Securities and Exchange Commission today censured New Yorkbased broker dealer OTC Link LLC and ordered it to pay a $575,000 civil penalty for longstanding…
SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
The Securities and Exchange Commission today charged Ernest Ossei Boateng and two New Jerseybased companies he controls, Intercontinental Wealth Network LLC…
SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme
The Securities and Exchange Commission today charged Mark D. Hanf, the former CEO of Novato, Californiabased Pacific Private Money Group LLC (PPMG), and…
Arcanum Capital重仓5000万美元，P86打造Web4.0隐私金融新标杆
8月23日，由英国老牌虚拟货币基金Arcanum Capital孵化的P86全域隐私金融生态正式发布。项目获资方5000万美元战略投资，致力于构建Web4.0价值互联网络。 P86以独创的零痕动态混币引擎（ZHEMixer）为核心，支持12条主流公链跨链隐私流转，熵值高达128位。…
SEC Charges Former Executives With Fraud in Connection With $1.9 Billion Collapse of Subprime Auto Lender Tricolor
The Securities and Exchange Commission today charged Daniel Chu, Jerome Kollar, and Ameryn Seibold, the former CEO, CFO, and Senior Director of Finance,…
SEC Charges Private Fund Adviser Adit Ventures Management, Its CEO and Affiliated General Partners in Alleged Fraud
The Securities and Exchange Commission today charged New Yorkbased investment adviser Adit Ventures Management LLC, its CEO Eric Munson, and three affiliated…
36氪首发 | 大疆前高管押注个人出行机器人，累计融资近亿美元
作者 | 张子怡 编辑 | 袁斯来 硬氪获悉，AI智能硬件与机器人企业「若创科技」（英文名：Strutt）近日完成PreA+轮融资，累计融资金额近亿美元。本轮融资获得全球领先出行科技企业、国内头部互联网企业旗下投资基金及大湾区代表性产业基金共同加码。…