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SEC Charges Archegos And Its Founder With Massive Market Manipulation Scheme - Multiple Archegos Executives Charged With Misleading Counterparties

The Securities and Exchange Commission today charged Sung Kook (Bill) Hwang, the owner of family office Archegos Capital Management, LP (Archegos), with orchestrating a fraudulent scheme that resulted in billions of dollars in losses. The SEC also charged Archegos’s Chief Financial Officer, Patrick Halligan; head trader, William Tomita; and Chief Risk Officer, Scott Becker for their roles in the fraudulent scheme.

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SEC Charges Infinity Q Founder With Orchestrating Massive Valuation Fraud - Defendant Overvalued Fund Assets By More Than $1 Billion, Pocketing Millions

The Securities and Exchange Commission today charged James Velissaris, the former Chief Investment Officer and founder of Infinity Q Capital Management, with overvaluing assets by more than $1 billion while pocketing tens of millions of dollars in fees. <div> </div>

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SEC fines Prosper for overstating annual returns over two years – Bankless Times

SEC fines Prosper for overstating annual returns over two years – Bankless Times
banklesstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from banklesstimes.com Daily Mail and Mail on Sunday newspapers.

Daniel michaelExchange commissionEnforcement division complex financial instruments unitProsper fundingComplex financial instrumentsSecurities act

SEC claims first enforcement action in $30M fraud case involving DeFi project

SEC claims first enforcement action in $30M fraud case involving DeFi project
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United statesGregory keoughTim draperDaniel michaelDerek acreeExchange commissionEnforcement division complex financial instruments unitCayman islands basedBlockchain credit partnersDefi money marketComplex financial instrumentsஒன்றுபட்டது மாநிலங்களில்கிரெகொரி கிெஒக்நேரம் டிராப்பர்டேனியல் மைக்கேல்பரிமாற்றம் தரகு

SEC Charges Decentralized Finance Lender And Top Executives for Raising $30 Million Through Fraudulent Offerings - Case Is Agency s First Involving Securities Using DeFi Technology

SEC Charges Decentralized Finance Lender And Top Executives for Raising $30 Million Through Fraudulent Offerings - Case Is Agency s First Involving Securities Using DeFi Technology
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United statesCayman islandsGurbirs grewalBrent mitchellGregory smolarStephanie reinhartGregory keoughNatalie brunsonKristin murnahanDaniel michaelDerek acreeExchange commissionEnforcement division office of investigativeEnforcement division complex financial instruments unitEnforcement divisionSecurities exchange