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Tag: fraud

Navigating Regulation D

Crowdfunding Shanelid -
Updated September 20th, 2024“Overall, our analysis confirms that Regulation D accounted for significantly more capital raising than Regulation A,...

How AI Deepfakes Are Fueling High-Stakes Scams: A $25M Fraud in Hong Kong

Asia Pacific Brutus -
A coworker on a conference call in Hong Kong was duped into wiring $25 million to scammers who used...

SEC Charges Russell Todd Burkhalter and His Atlanta-Based Firm With $300 Million Ponzi Scheme and Obtains Emergency Relief

Finance Brutus -
Burkhalter allegedly stole investor funds to buy a $3.1 million yacht and fund lavish lifestyleFor Immediate Release2024-97Washington D.C., Aug....

Elio Motors: The Three-Wheeled Dream That Left Investors Spinning

Crowdfunding Shanelid -
Elio Motors, once hailed as the future of affordable, fuel-efficient vehicles, is now a symbol of broken promises and...

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REG CF Funding Report Week Ending 10-5-24

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Reg CF Crowdfunding Commitments Hits $4M for October!Highlights:Total Net...

REG CF Funding Report for Week Ending 09/21/2024

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Reg CF Crowdfunding Commitments Hits $31M for September!Highlights:Total Net Investment since Last...

SEC Charges DraftKings with Selectively Disclosing Nonpublic Information Via CEO’s Social Media Accounts

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For Immediate Release2024-149Washington D.C., Sept. 26, 2024 —The Securities...

tZERO Secures FINRA Approval: The Future of Digital Asset Custody and Blockchain Innovation

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tZERO, a pioneer in digital asset trading platforms, achieved...

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