The US Securities and Exchange Commission has charged marijuana start-up POHIH, Inc. with allegedly misappropriating investor funds through a series of unregistered offerings. POHIH and its president, Kris A. Swaffer, … Read more
The US Securities and Exchange Commission (SEC) has sent another subpoena to Digital World Acquisition Corp. (DWAC), the special purpose acquisition company (SPAC) that is buying the company behind Ex-President … Read more
The US Securities and Exchange Commission (SEC) has started investigating Goldman Sachs’ regarding breaches in their environmental, social, and governance (ESG) investment offerings. The SEC reportedly flagged two funds handled … Read more
United States Federal Authorities have been investigating Elon Musk over the late disclosure of his Twitter stakes as he bid to take over the social media company. Musk reported to … Read more
Prince Harry is seeking a judicial review against a decision by the British government that does not allow him to pay for police protection when he and his family visits … Read more
Zillow announced it will be closing down Offers, its homebuying unit and reducing its workforce while it is also the subject of securities fraud investigation. Zillow said it wanted to … Read more
Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair announced that Headspin co-founder and former CEO Manish Lachwani’s was arrested … Read more
PayPal and Visa have invested in the venture capital firm Blockchain Capital whose latest and fifth funding, estimated to be around $300 million, was announced on Tuesday. “Investing in Blockchain … Read more
The United States Securities and Exchange Commission (SEC) has filed 75 enforcement actions against crypto companies and individuals involving allegations of fraud or unregistered initial coin offerings over the past … Read more