SEC sues Digital World's former CEO

FirstEnergy to pay $100 million for its role in Ohio bribery scheme as part of settlement with SEC

In addition, former CEO Chuck Jones has been sued by the SEC for his alleged role in the scandal. Jones is already facing criminal charges from the state.

Cleveland.com · 5d

SEC sues former FirstEnergy CEO Chuck Jones over HB6 bribery scandal

The U.S. Securities and Exchange Commission on Tuesday filed a lawsuit against former FirstEnergy CEO Chuck Jones over accusations that he committed securities fraud during the House Bill 6 bribery scandal.

news.bloomberglaw · 5d

FirstEnergy Reaches $100 Million Deal as SEC Also Sues Ex-CEO

FirstEnergy Corp. on Thursday reached a $100 million settlement with the Securities and Exchange Commission to resolve claims that it misled investors about bribes it paid to the then-speaker of the Ohio House of Representatives.

1don MSN

SEC Charges Former Chairman and CEO of Tech Co. Kubient With Fraud and Lying to Auditors

The Securities and Exchange Commission today filed charges against Paul D. Roberts, the former Chair, CEO, and president of ...

Crypto News Flash11h

SEC Targets AXS, FIL, and ATOM in Expanded Binance Lawsuit, Labels Them Securities

SEC has expanded its lawsuit against Binance to include Filecoin, Cosmos, Decentraland and The Sandbox, which it alleges are ...

Seeking Alpha21d

SEC sues QZ Asset Management, CEO on alleged pre-IPO fraud scheme

and the CEO of both entities, the regulator said on Tuesday. The SEC alleges that the two entities and Blake Yeung Pu Lei, who also went by the name Yang Pulei, lied about the safety of clients ...

CoinDesk19d

If the SEC Sues OpenSea, Here's Why the NFT Platform Could Win Easily

CoinDesk is the world leader in news, prices and information on bitcoin and other digital currencies. We cover news and analysis on the trends, price movements, technologies, companies and people ...

TechCrunch20d

SEC takes aim at NFT marketplace OpenSea

OpenSea, which calls itself the “world’s largest ... SEC, the company said in a blog post Wednesday, indicating the regulator may soon bring a lawsuit against the company. In a tweet, CEO ...

MLive17d

Former Mackinac Island Ferry Company CEO sues new owner

MACKINAC ISLAND, MI - Two months after a Florida-based private equity firm purchased the Mackinac Island Ferry Company, its former CEO has filed a lawsuit against the new owners, alleging he was ...

U.S. News & World Report20d

US SEC Threatens to Sue NFT Marketplace OpenSea, CEO Says

"OpenSea has received a Wells notice from the SEC threatening to sue us because they believe NFTs on our platform are securities," OpenSea co-founder and CEO Devin ... An NFT is a digital asset ...

TechSpot16d

Former executive sues startup's CEO for buying Lamborghinis with company funds, feed racecar hobby

Osom's former chief privacy officer, Mary Stone Ross, is taking legal action against the company and current CEO Jason Keats. The lawsuit alleges that Keats used company funds to buy himself two ...

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