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Join the Securities Litigation and Enforcement Group on LinkedInBreaking: Robert F. Kennedy Jr. to accept campaign donations in Bitcoin
Robert F. Kennedy Jr. will be the first presidential candidate in United States history to accept campaign donations in Bitcoin, he announced during his first appearance as a presidential candidate at the Bitcoin 2023 conference. He praised the cryptocurrency as a “symbol of democracy and freedom” during the event. Source: Breaking: Robert F. Kennedy Jr. […]
Court Unseals Opinion in Carson Block SEC Whistleblower Case
A federal appeals court has granted Bloomberg Industry Group’s motion to unseal its opinion in an SEC whistleblower dispute involving activist investor Carson Block and one of his former researchers. Friday’s order from the US Court of Appeals for the Third Circuit reverses the court’s highly unusual decision to place its March 23 opinion “under […]
FX Boss Convicted of Fraud Over Fake London Investment Firm – Bloomberg
The boss of a London FX firm was found guilty of seven counts of fraud for his role in a Ponzi-style scheme that claimed to be a legitimate investment company. Anthony Constantinou, who ran a number of corporate entities that made up the Capital World Markets brand, was accused of fraudulent trading and money laundering […]
SEC Obtains Final Judgment Against Individual Who Defrauded New Jersey Investors
On May 17, 2023, the U.S. District Court for the Southern District of New York entered a final consent judgment against Sam A. Antar, who the SEC previously charged with defrauding investors, many of whom were his friends and acquaintances in a Syrian Jewish community in New Jersey. The SEC’s s complaint, alleged that Antar, […]
Energy Services Company Hit with SPAC-Related Securities Suit | The D&O Diary
One of the significant contributing factors to the total number of securities class action lawsuit filings in 2022 was the number of SPAC-related securities suits filed during the year. However, while there were a significant number of SPAC-related suits filed in 2022, the number of SPAC-related suit filings declined as the year progressed, to the […]