A federal appeals court reinstated charges against Houston-area finance influencers accused of using social media to scam ...

Opinion: Proskauer litigators say a growing body of cases show how text messages using emojis are being used to prove intent, ...

Investors lost $3.7 billion in July as Chinese penny stocks crashed following social media pump-and-dump schemes, with FBI ...

Cole was sentenced to 18 months in prison for accounting fraud in 2023, but earlier today, the 2nd Circuit Court of Appeals ...

The SEC has pared back enforcement since a new administration took over nine months ago, slashing new lawsuits by over a ...

The Second Circuit’s opinion in United States v. Cole not only erases his fraud convictions and wipes the slate clean for Neil Cole, it also ...

State regulators stepped up actions against crypto scams, unregistered actors, and senior exploitation as digital threats ...

A former Rockland County man who portrayed himself as a savvy investment adviser has been indicted for securities fraud for ...

Wall Street is shifting to defensive investments as bankruptcies and fraud concerns emerge beneath the market's record-setting performance.

Dishonest conduct alone is sufficient for conviction, Justice Tay Yong Kwang rules Read more at The Business Times.