Tai Lopez charged by SEC in ponzi scheme(sec.gov)75 points by handfuloflight 1 year ago | 44 comments
SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars(sec.gov)145 points by mfiguiere 3 years ago | 77 comments
SEC charges Impact Theory for unregistered offering of NFTs(sec.gov)197 points by Dowwie 3 years ago | 218 comments
SEC charges Kraken for operating as an unregistered securities exchange(sec.gov)271 points by kklisura 2 years ago | 230 comments
Shutterstock to pay $35M over hard-to-cancel subscriptions(ftc.gov)153 points by Lihh27 5 months ago | 69 comments
Former FTX Executive Ryan Salame Sentenced to 90 Months in Prison(justice.gov)113 points by toomuchtodo 2 years ago | 67 comments