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Securities & Insider Trading
SEC/DOJ actions for market manipulation and insider trading schemes.
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Yahoo Finance Report Details Logan Paul CryptoZoo Dismissal
1+ hour, 5+ min ago (432+ words) A November 4, 2025 report carried by Yahoo Finance described dismissal of the CryptoZoo class-action lawsuit against Logan Paul. The report said a US magistrate judge reaffirmed the dismissal after finding insufficient evidence connecting Paul to alleged misconduct. The civil lawsuit arose…...
Fort Worth Jury Convicts Crypto Founder Caleb Ward Of Fraud
1+ hour, 19+ min ago (450+ words) A Fort Worth jury’s verdict convicts crypto founder Caleb Ward of investment fraud through Geosyn Mining, LLC. Ward, 41, was found guilty on November 17 after a six-day trial over clients’ cryptocurrency mining investments. The jury convicted Ward on all counts, including…...
SEC Charges Cryptoaiml Capital Foundation Over Crypto Fraud
1+ hour, 33+ min ago (409+ words) The Securities and Exchange Commission charged Cryptoaiml Ltd. and Cryptoaiml Capital Foundation with fraud on September 29, 2026. The agency alleges the entities used fake crypto trading accounts and false regulatory claims to take investors’ money. The complaint alleges misappropriation of more…...
Retiree alleges advisor withheld $600K through real estate LLC web
6+ hour, 49+ min ago (321+ words) A retired rancher alleges his financial advisor drew $1.7 million of his inheritance into four real estate LLCs - then went quiet. Raymond Blech, a 72-year-old retiree from Florida, filed a federal complaint on October 9 in the US District Court for the…...
New senior ITS hire previously resigned from Georgia Tech following ethics violations
7+ hour, 18+ min ago (584+ words) North Carolina men's soccer downs Notre Dame, 7-1 The job posting, which UNC began advertising in late April, described the position as principal deputy to the vice chancellor for information technology and CIO, overseeing a division of about 230 employees and an…...
Lane Kiffin vs. SEC Joins a Short List of College Football's Wildest Conference Lawsuits
1+ mon, 1+ week ago (604+ words) College football’s decision makers have long preferred discreet, closed-door negotiations and the security of written bylaws to iron out their disputes rather than court rooms. But on this very special occasion, the SEC is taking it to the judge, and…...
A Second Proxy Advisory Firm Is Suing Oklahoma Over Its New Anti-ESG Law
10+ hour, 32+ min ago (778+ words) A second company is challenging a new state law that regulates proxy advisers when they oppose public company management on shareholder resolutions. Glass, Lewis & Co. LLC, one of the two main proxy advisory firms, wants a federal judge to issue…...
Man who made $8 million in AI streaming fraud scheme given 18-month prison sentence
11+ hour, 55+ min ago (399+ words) Michael Smith used thousands of AI-generated songs and an army of bots generate millions in fraudulent streaming revenue. Michael Smith – the North Carolina man who was found guilty of a scheme to use bots listening to his AI-generated music to…...
Stake is now the only licensed operator legal in Brazil
3+ day, 8+ hour ago (357+ words) AffPapa’s Biggest Affiliate-Led Conference Returns to Madrid in May 2027 AffPapa Welcomes SirBetalot to Its iGaming Directory AffPapa Conference Cancun 2026 AffPapa iGaming Awards LATAM 2026 AffPapa Conference Madrid 2027 Best in iGaming Pages Stake Brasil has secured a provisional court injunction preserving its…...
Ledger Confirms Hardware Tampering in a Distributor-Sold Wallet
18+ hour, 12+ min ago (215+ words) The incident involves devices sold through Southeast Asian distributor CryptoBilis, with estimated losses exceeding $93 million across hundreds of wallets. Ledger has confirmed unauthorized hardware tampering in at least one device sold through Southeast Asian distributor CryptoBilis, exposing users to potential…...