SEC: Presidion Corporation

Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934 from SEC.gov Updates: Administrative Proceedings https://ift.tt/2l0yy9V via IFTTT

SEC: Sonya D. Camarco

Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Section 203(f) of the Investment Advisers Act of 1940, and Notice of Hearing from SEC.gov Updates: Administrative Proceedings https://ift.tt/30BxTKG via IFTTT

SEC: Sonya D. Camarco

Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Section 203(f) of the Investment Advisers Act of 1940, and Notice of Hearing from SEC.gov Updates: Administrative Proceedings https://ift.tt/30BxTKG via IFTTT

SEC Charges ICO Incubator and Founder for Unregistered Offering and Unregistered Broker Activity

The Securities and Exchange Commission today sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings.… from Press Releases https://ift.tt/308DJHt via IFTTT

SEC Halts Alleged $125 Million Offering Fraud

The Securities and Exchange Commission today announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze against three individuals and three entities in connection with an alleged fraudulent,… from Press Releases https://ift.tt/2OeZgrL via IFTTT

SEC.gov: Jay Daniel Seinfeld, Sara Beth Postma, Traditions Capital Management LLC, and Hospice Patient Aid Program, Inc.

SEC Charges Defendants Who Used Fake Charity to Defraud the Terminally III from SEC.gov Updates: Litigation Releases https://ift.tt/2QcGsvJ via IFTTT

SEC Proposes Rules to Update Statistical Disclosures for Banking Registrants

The Securities and Exchange Commission today announced that it has proposed rules to update the statistical disclosures that bank and savings and loan registrants provide to investors, and eliminate disclosures that overlap with Commission rules, U.S.… from Press Releases https://ift.tt/2ApFRvV via IFTTT