In 2025, the SEC has shifted focus back to traditional insider trading enforcement, with fewer new cases but steady penalties. The approach is more conservative, targeting classic schemes and ...

The Securities and Exchange Board of India imposed penalties totaling Rs 2.64 crore on 20 individuals for manipulating the price and volume of Quasar India Ltd's scrip. Sebi found that these ...

Additionally, on September 26, 2025, SEC Chair Paul S. Atkins announced that the Commission will once again simultaneously evaluate settlement ...

Over a dozen crypto executives received prison sentences in the first ten months of 2025. The sentences result from charges in the U.S., Brazil, Argentina, ...

A Butler Twp. couple are accused of defrauding more than 25 people of $11 million in a securities fraud Ponzi scheme. Wayne Essex, 70, is facing more than 189 charges in Montgomery County Common Pleas ...

A trio of executives at a company that misled shareholders about a possible transaction — resulting in many of its preferred ...

Joshua Wander, co-founder of Miami-based investment firm 777 Partners, which backed the now-bankrupt Australian start-up ...

Two Butler Township residents have been indicted, accused of taking more than $11 million in investment dollars from their victims in an alleged Ponzi scheme. The ...

A local couple is facing charges after prosecutors say they defrauded investors of millions of dollars in an apparent Ponzi scheme.

Joel Macdonald had previously been found liable for over 50 securities contraventions in Australia in a high-profile fraud ...