November 2024 - ReportingScams.com

Rari Capital SEC Settlement: How a Billion-Dollar DeFi Platform Landed in Regulatory Trouble

Back in the crypto frenzy of 2021, Rari Capital was one of those names that seemed to be everywhere. If you spent any time in DeFi circles, chances are you came across

November 11, 2024

Finance·News

James R. Craigie SEC Case : Hidden Relationship and Boardroom Scandal

For years, the idea of an “independent director” has been sold as a safety net for investors. Someone who sits in the boardroom with no hidden loyalties, no personal ties clouding judgment.

November 11, 2024

News

Macquarie’s Compliance Failure and the $79.8 Million Consequence

When regulators describe conduct as “alarming,” it usually means a routine compliance failure has evolved into something far more serious. That was the language used by the U.S. Securities and Exchange Commission

November 3, 2024

Finance·News