A Hawaii district court has brought judgment against Ronald Zaucha, the chief executive officer of Left Behind Games and developer of the Christian-themed real-time strategy titles by the same name, the United States Securities and Exchange Commision said in a litigation release yesterday. Zaucha is liable for $2.6 million dollars in “disgorgement, interest and penalties,” and has been permanently banned […]
Spoofing, sometimes called “layering,” is a form of market manipulation where you pretend you want to sell a lot of stock, and everyone’s all, “Oh in that case I want to sell a lot of stock too,” and the stock goes down, and you actually buy a bit of stock instead, and you wait like a second and then pretend […]
Updated: December 8, 2014 at 10:22 pm CET.
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The year-long investigation into BTC Trading, Corp has finally come to an end. BTC Trading, Corp was the company behind BTCT.co and litecoinglobal.com. Both sites offered . The SEC has fined BTC Trading, Corp. (BTCT.co) and Ethan Burnside for violating the Securities Act of 1933, the Securities and Exchange Act of 1934, and the Investment […]
Get all the tech funding news of the day delivered straight to your mailbox! Sign up for Funding Daily and never miss a deal.AppNexus grabs $60MAd tech company AppNexus continues to roll up financing, announcing new funding of $60 million today — and it might be raising another $40 million soon. In a post today on the company’s blog, CEO and cofounder Brian O’Kelley […]
The stakes have become decidedly higher for two of the three local stock traders accused of running a penny stock pump-and-dump scheme.A federal grand jury has indicted Alexander Hawatmeh of Salem on charges of conspiracy to commit securities fraud and money laundering. It charged Mikhail Galas of Vancouver, Wash. with conspiracy to commit securities fraud.Galas pleaded not guilty Thursday at […]
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AntiqueStocks.comPink Sheets printed in 1984 by the National Quotation Bureau, listing all the over-the-counter stocks and their market makers, along with prices.July 2014 may go down as a defining month of this bull market, since it brought us the overnight sensation known as Cynk, an internet penny stock that had been floating under the radar until it got pumped up […]
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Today, Securities and Exchange Commission Chairperson Mary Jo White announced a whole slew of initiatives designed to tighten the leash on computerized high speed trading in the stock market. If you’re playing the stock market and you’re not a supercomputer, that’s very good news. As The Wall Street Journal reports, the new rules would bring big changes to the world […]
Even though cannabis-sector stocks have dropped more than 50 percent since the March peak, the Benzinga 420 Marijuana Index is still up 244 percent YTD.
The burst at the beginning of the year came after widespread media coverage of Colorado’s recreational legalization, but along with NASDAQ, the MJ market has recently corrected.
Heightened scrutiny by FINRA and the SEC (which […]
