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 quarter with Trump-appointed leaders at the helm.

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

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

Florida-based investment firm 777 Partners' co-founder, Joshua Wander, has been charged with wire fraud and securities fraud ...

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

The Nasdaq proposed sweeping new rules this month requiring Chinese companies to raise at least $25 million in IPO proceeds to list on the exchange—a direct response to an explosion of pump-and-dump ...