• SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion
  • SEC Charges New York Registered Representative with Fraud
  • SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme that Targeted Church Members
  • SEC Charges Investor Joseph C. Lewis and Associates with Insider Trading
  • SEC Files Subpoena Enforcement Action Against Real Estate Broker
  • SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors