Securities and Exchange Commission

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

A Florida court sentenced the former chief financial officer of Bankrate Inc. to ten years behind bars for orchestrating an...

From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...

The Securities and Exchange Commission of the Philippines has revoked the operating license of a major news platform Rappler...

Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.

A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...

Greece’s chief corruption prosecutor, Eleni Raikou,resignedthis weekend after being targeted by "unofficial power...

ED Capital Management, a New York-based investment and asset management firm, received $179,999 in transfers from Crystalord...

Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...

US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...

Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...