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Month: May 2018

Posted on by T. Gorman Posted in SECActions

All things virtual currency or crypto continue to draw significant investor interest. The SEC’s most recent case in this area combines many of the elements of earlier actions as well as those on the “Howeycoin” website recently created by the …

SEC Secures Freeze Order Over TBAR Digital Currency Read More »

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Posted on by T. Gorman Posted in SECActions

The Commission’s focus on retail investors seems to be resulting in a series of microcap manipulation cases where those involved acquire what are or become public shells that have no real business. Following the acquisition the promoter and/or his or …

SEC Files Another Microcap Fraud Action Read More »

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