The Securities and Exchange Commission today announced the formation of a task force that will strengthen and enhance the Division of Enforcement’s efforts to identify and combat cross-border fraud harming U.S. investors. The Cross-… SEC Press Release For more information, contact the securities lawyers at Sallah Astarita & Cox, at […]
Month: September 2025
SEC Charges Pennsylvania Resident and His Companies with $770 Million Ponzi Scheme
The Securities and Exchange Commission today charged Daryl F. Heller of Pennsylvania and his companies, Prestige Investment Group, LLC and Paramount Management Group, LLC, with operating a multi-year Ponzi scheme that resulted in investor losses of… SEC Press Release For more information, contact the securities lawyers at Sallah Astarita & […]
SEC and CFTC Staff Issue Joint Statement On Trading Of Certain Spot Crypto Asset Products
Staff of the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) today issued a Joint Statement regarding the trading of certain spot crypto asset products. This Joint Statement clarifies staff’s views that SEC-… SEC Press Release For more information, contact the securities lawyers at Sallah Astarita […]
