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https://news.bloomberglaw.com/crypto/terraform-agrees-to-pay-4-47-billion-penalty-in-sec-case Terraform to Pay $4.47 Billion to Settle SEC Fraud Case (1) Terraform Labs Pte. will pay $4.47 billion to resolve a US Securities and Exchange Commission lawsuit over the firm’s 2022 collapse, which wiped out $40... to pay sec fraud terraform billion settle https://cointelegraph.com/news/sec-donald-basile-16m-crypto-fraud-insured-token SEC Charges Donald Basile in $16M Crypto Fraud Over “Insured” Token Regulators allege Basile misled hundreds of investors with claims of an insured crypto asset, while millions were spent on personal expenses including real... crypto fraud sec charges donald basile https://coincodecap.com/sec-charges-crypto-executive-with-16m-fraud-over-insured-btc-latinum-token SEC charges crypto executive with $16M fraud over 'Insured' BTC Latinum token - CoinCodeCap Apr 18, 2026 - Federal securities regulators have filed suit against Donald Basile, a crypto executive accused of raising roughly $16 million from hundreds of investors https://www.cfodive.com/news/sec-busts-cannabis-company-fraud-charges-marijuana-cronos/634943/ SEC busts cannabis company on fraud charges | CFO Dive Cronos, a Canadian producer of marijuana-based products, settled with regulators over charges of faulty accounting and lax controls. cannabis company fraud charges cfo dive sec busts https://blockchainmagazine.net/sec-targets-16-million-crypto-executive-in-bitcoin-token-insurance-fraud-scheme/ SEC Targets $16 Million Crypto Executive In Bitcoin Token Insurance Fraud Scheme Apr 18, 2026 - SEC files charges against Donald Basile for alleged $16 million Bitcoin Latinum fraud scheme involving false insurance claims on cryptocurrency tokens. insurance fraud sec targets million crypto https://www.pionline.com/alternative-investments/private-credit/pi-financial-stability-private-credit-risks/ Private credit faces mounting pressure as FSB warns of risks, SEC probes fraud allegations -... May 6, 2026 - Attention on the private credit industry continues to intensify, with the SEC investigating fraud allegations and an international financial watchdog warning... faces mounting pressure private credit https://kkc.com/frequently-asked-questions/sec-whistleblower-program/ SEC Whistleblower Program: A Guide to Reporting Financial Fraud Feb 12, 2026 - The SEC Whistleblower Program offers awards between 10% and 30% of monetary sanctions to whistleblowers who report securities law violations. sec whistleblower program guide to financial fraud reporting https://www.coindesk.com/markets/2019/11/01/reggie-middleton-reaches-95-million-sec-settlement-over-alleged-ico-fraud Reggie Middleton Reaches $9.5 Million SEC Settlement Over Alleged ICO Fraud Sep 13, 2021 - The U.S. Securities and Exchange Commission has reached a settlement with Reggie Middleton, organizer of the $14.8 million Veritaseum initial coin offering. reggie middleton sec settlement reaches million alleged https://www.cfodive.com/news/sec-approves-new-pcaob-audit-confirmation-standards-targeting-fraud-accounting-accountant/701938/ SEC approves new PCAOB audit confirmation standards targeting fraud | CFO Dive Since early 2021, SEC Chair Gary Gensler has called on the PCAOB to more aggressively oversee the accounting firms that audit publicly listed companies. pcaob audit cfo dive sec new confirmation https://www.cfodive.com/news/sec-busts-pre-ipo-fraud-scheme-bilked-4000-investors-worldwide-DOJ/702203/ SEC busts pre-IPO fraud scheme that bilked 4,000 investors worldwide | CFO Dive Swindlers made their false pitch of no upfront fees in podcasts and videos on Facebook, LinkedIn and other social media platforms, the SEC said. pre ipo fraud scheme cfo dive sec busts https://www.cfodive.com/news/sec-charges-navy-shipbuilder-executives-accounting-fraud/646682/ SEC charges Navy shipbuilder executives with accounting fraud | CFO Dive Austal USA executives allegedly manipulated accounting in order to improve earnings in building the Littoral Combat Ship, the SEC said. accounting fraud cfo dive sec charges navy https://www.cybersecuritydive.com/news/sec-drops-civil-fraud-case-solarwinds/806126/ SEC drops civil fraud case against SolarWinds | Cybersecurity Dive Cybersecurity and legal experts considered the case a potential precedent-setter for risk disclosure. civil fraud cybersecurity dive drops case solarwinds https://news.bitcoin.com/sec-warns-fake-officials-exploit-trust-with-fraud-tactics-targeting-investors/ SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors – Featured Bitcoin... Apr 3, 2026 - SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied to social sec warns fake https://altswire.com/atkins-says-sec-investigating-private-credit-fraud-allegations/ Atkins Says SEC Investigating Private Credit Fraud Allegations - AltsWire May 5, 2026 - U.S. Securities and Exchange Commission chair Paul Atkins confirmed Monday that the agency is investigating fraud allegations in the private credit private credit atkins says sec investigating https://lotto-ng.com/news/sec-lottery-com-revenue-fraud/ SEC Charges Lottery.com in Fraud Case U.S. SEC alleges Lottery.com inflated revenues by up to 800% to mislead investors; key enforcement action for digital lottery platforms and compliance standards com in fraud case sec charges lottery https://www.bracewell.com/news-events/high-court-sec-case-threatens-ferc-fraud-clawbacks/ High Court SEC Case Threatens FERC Fraud Clawbacks | Bracewell LLP Media Mentions Apr 21, 2026 - Bracewell's Michael Brooks told Law360 FERC may soon have a tougher time proving harm in cases where the agency seeks disgorgement high court bracewell llp https://www.motherjones.com/politics/2025/02/sec-fraud-prosecution-chinese-crypto-entrepreneur-justin-sun-donald-trump-world-liberty-financial-tokens/ SEC Halts Fraud Prosecution of Chinese Crypto Bro Whose Purchases Enriched Trump – Mother Jones Justin Sun's token buys have reportedly earned the president more than $50 million. crypto bro https://lottoranker.co.za/news/sec-lottery-com-revenue-fraud/ SEC Charges Lottery.com in Fraud Case U.S. SEC alleges Lottery.com inflated revenues by up to 800% to mislead investors; key enforcement action for digital lottery platforms and compliance standards com in fraud case sec charges lottery https://www.altcoiners.live/news/Finance/96 SEC Pauses Civil Fraud Case Against Crypto Mogul Justin Sun - Altcoiners SEC Pauses Civil Fraud Case Against Crypto Mogul Justin Sun... civil fraud justin sun sec pauses https://www.cfodive.com/news/sec-slaps-35m-fine-former-ideanomics-ceo-alleged-fraud/724023/ SEC slaps $3.5M fine on former Ideanomics CEO for alleged fraud | CFO Dive Since its inception in 2004, Ideanomics has switched its business model at least three times, from video on demand to petroleum trading products to electronic...