Offering frauds are frequently one of the largest categories of actions filed by the Commission’s enforcement divisions as readers of material in this space have frequently heard. Often those targeted by the bogus offerings are supposed friends and at times …
Tag: manipulation
This Week In Securities Litigation (Week of May 5, 2025)
Last week the Commission filed 10 new actions based on a variety of claims. Those ranged from crypto asset actions to Ponzi schemes and similar matters. Two of the cases filed were dismissed with prejudice as part of the Commission’s …
This Week In Securities Litigation (Week of May 5, 2025)
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