The alleged illegal transactions carried out by Magna Group resulted in fraudulent proceeds of more than $25m
The post SEC files charges against PledgeMusic majority shareholder for ‘elaborate microcap stock fraud’ appeared first on Music B…
Category archives: SEC
DJ Khaled Charged With Cryptocurrency Fraud
Rapper and producer DJ Khaled and boxer Floyd Mayweather were each charged by the US Securities and Exchange Commission for not telling investors that they had been paid to promote an Initial Coin Offering (ICO) for cryptocurrency startup Centra. These are the first charges filed for promoting ICOs, a new…
SEC Sues Cannabis Investment Fund
The Securities and Exchange Commission is warning investors about “scam artists” in the cannabis industry.