• SEC Charges North Carolina Resident for Conducting Fraudulent and Unregistered Offerings of Crypto Asset Securities
  • SEC Obtains Final Judgments Against Two Oregon Residents and Their Related Entities for Operating a $10 Million Ponzi-Like Scheme
  • SEC Obtains Final Judgment Against Operator of Multi-Million Dollar Ponzi Scheme
  • SEC Charges Virginia Man in Fraudulent “Free-Riding” Scheme
  • SEC Charges Legendary Partners, LLC and its President with Reality TV Offering Fraud Targeting Mostly Elderly Investors
  • SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities