Frank Nez
The SEC now charges a CEO for a whopping $170 million fraud scheme that tricked its investors...
Trading
Foreign markets are now imposing bans for illegal trading of their securities, such as the Securities of...
China regulators now focus on illegal trading and manipulation of its $5.1 trillion stock market as its...
A short seller who made illegal trades now gets a $1M bond after being indicted on 19...
A short seller who shorted GameStop now surrenders to securities fraud charges in Los Angeles in the...