Texas cited an 8,000 percent rise in March 2025. By November the token was at 39.2 cents, down 53 percent since listing, with traffic down 40 percent month on month and 62 percent of it coming from ...

Ayala promised investors new mobile homes secured by liens and paying a guaranteed 12 to 14 percent. The SEC says he bought none, sent $8.7M to his other businesses, and told investors the fund never ...

Christensen's brother was negotiating PetIQ's sale to Bansk Group during a family holiday in Italy. The SEC says Christensen tried to buy options the morning he got home, sold when the deal nearly ...

Goldstone Financial's Anthony and Michael Pellegrino sold $37M in unregistered 1 Global Capital notes to 445 clients, collecting $1.6M in undisclosed fees.

Polcari began as the nanny to a Montana venture capitalist's children and became the Controller of his firms. The SEC says she opened fund bank accounts naming herself owner, took investor money the ...

As APTM hit a record low and traffic fell 40 percent in a month, DAO1 told investors it would not tolerate negativity and ...

Germany's financial regulator warned in October 2025 that DAO1 was offering automated crypto trading without authorisation and named Apertum Holding Limited. Severe breaches of the German crypto ...

New Zealand, Australia, Germany, Lithuania, Latvia and South Africa each warned that DAO1 was not authorised to take money ...

The TSSB alleged Heit, Zahlmann, Hughes and Dennis Loos launched the Apertum token scheme while Heit was settling his last one. Four months later the emergency order was set aside by agreement. His ...

The administrator disclosed on 1 September 2026 that determinations had not begun. An Arizona filing records the delays are ...