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SEC accuses Texas man of running Bitcoin Ponzi scheme
2013-07-23 19:02:58| CNET News.com
"Fraudsters are not beyond the reach of the SEC just because they use...virtual currency to mislead investors and violate federal securities laws," the SEC says, as it files charges against a Texas man. [Read more]
CHS Files With SEC To Make Public Offering Of Class B Shares
2013-07-22 10:32:33| Agriculture - Topix.net
CHS FILES WITH SEC TO MAKE PUBLIC OFFERING OF CLASS B SHARES Jul. 22, 2013 Source: CHS news release CHS Inc. announced today that it has filed a Registration Statement on Form S-1 with the Securities and Exchange Commission in anticipation of a proposed public offering of Class B Reset Rate Cumulative Redeemable Preferred Stock .
SEC rejects settlement with Falcone, Harbinger about hedge-fund fraud
2013-07-20 11:06:46| Food - Topix.net
Harbinger Group Inc. said the Securities and Exchange Commission rejected a "previously disclosed agreement in principle" to settle allegations that Philip Falcone and his hedge-fund firm misled investors about a loan he got in 2009 to pay his own taxes.
Tags: sec
fraud
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rejects
SEC charges US hedge fund manager
2013-07-19 23:26:53| BBC News | Business | UK Edition
A billionaire hedge fund manager has been charged with failing to stop insider trading at his firm, the Securities and Exchange Commission says.
Tags: manager
sec
charges
fund
DealBook: S.E.C. Rejects Its Own Deal With Hedge Fund Manager
2013-07-19 20:08:51| Agriculture - Topix.net
The Securities and Exchange Commission overruled its own enforcement division's decision to settle a civil case with the high-flying money manager Philip A. Falcone and his flagship hedge fund, a rare reversal that signals a broader crackdown by the agency.
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