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Celsius energy drinks have faced a lot of difficulty and may continue to do so due to class actions

98 months in prison for Huntington Beach actor for defrauding investors in COVID drug

Paying finders fees for raising money may be legal soon, explanation of SEC Tier 1 and 2 finder rule

Will finders be legally allowed to get paid in 2025 under a proposed SEC rule?

BOI Reports are still due with FinCEN by January 1! Nationwide band is overturned today

When privately raising capital, compliance with Reg D is critical or you face huge penalties  #sec

Ripple launches stablecoin RLUSD with value tied to Us Dollar.

Beware the Nigerian investment scams! When investment sounds too good to be true, it usually is 

Hawk Tuah girl fraud? Some claim her coin offering was a pump and dump scheme

Series fund, customized or deal by deal versus blind pool funds. See related video

Blind pool v Deal by Deal (Series) Funds - What's the difference?

SEC chair GARY Gensler has decided to resign instead of getting fired by Trump January 20 th. 

SEC vs CFTC- is Bitcoin a commodity or a security?

Why does crypto care who runs the SEC? Gary Gensler is probably out in January.

Crypto watching election to see what may happen at the SEC and whether Gary Gensler will be fired

Let me tell you about crypto before our first date!! Cyber crimes for romance scams are up

Crypto asset trading is dealing in securities so be sure you are a registered broker or dealer

Pre-IPO stock available….usually come with fraud potential so beware

What makes something a security and why is crypto the focus?

Rari Capital and its Fuse platform are under SEC scrutiny for unregistered sale of securities.

Pig butchering is a common investment scam and the SEC just went after one.

Beware of what someone contacting investors does or says and how they are paid

Public offering with 506c on social media pitfalls and recent SEC case against Tik Tok syndicator

Real estate and investment gurus on social media can lead to fraud. TikTok Tok Teddy Miller charged