Congress Now Investigating Naked Short Selling Fraud
10 Comments on Congress Now Investigating Naked Short Selling Fraud
Congress is now investigating naked short selling. Congressman Bill Posey has reached out to FINRA CEO Robert Cook regarding MMTLP.
The SEC Has Approved FINRA’s New Expungement Proposal
The Securities and Exchange Commission (SEC) has approved FINRA's expungement proposal. Here's everything you need to know about the rule.
Goldman Sachs Fined $15 Million for Swap Violations
Goldman Sachs has been fined with $15 million for failing to make proper disclosures and communicate fairly to swap customers.
Goldman Sachs Marked Short Sales as ‘Long’ for Three Years
Goldman Sachs mismarked around 60 million short sale orders as long for three years. FINRA fined the bank only $3 million for the fraud.
MMTLP Investigations Widen: Congress Now Involved
MMTLP investigations grow as congress reaches out to Meta Materials CEO George Palikaras to aid in ongoing fraud case. Here's the latest news.
