OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
SEC Shuts Down $102 Million Ponzi Scheme
Washington D.C., June 19, 2018 —The Securities and Exchange Commission today filed charges and obtained an asset freeze against the individuals and companies behind a $102 million Ponzi scheme that bilked investors throughout the U.S.…
SEC Names Sarah Ten Siethoff Associate Director in…
[caption id="attachment_309787" align="alignleft" width="165"] Sarah G. ten Siethoff[/caption] Washington D.C., June 8, 2018 — The Securities and Exchange Commission today announced that Sarah G. ten Siethoff has been named the Associate Director for the Division of…
SEC Official Pours Cold Water on Arbitration Idea
The Securities and Exchange Commission’s Head of Corporate Finance poured cold water on a January Bloomberg article which suggested that the SEC was laying the groundwork to force defrauded investors into arbitration with publicly traded…
SEC Charges Additional Defendant in Fraudulent ICO Scheme
The Securities and Exchange Commission today announced additional fraud charges stemming from an investigation of Centra Tech Inc.’s $32 million initial coin offering. In an amended complaint filed today, the SEC charged one of Centra’s…