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

Croft & Frost raised $64M through funds named after star signs, ran a separate $30M hydrogen plant scheme that delivered ...

Kipp set a $12 limit order on Funko stock. Then the CEO, his college roommate and the man whose children's trust he ...

Boateng failed the Series 6 and 63 in 2016 and never registered with anyone. He still raised $16M from 200+ investors in the ...

DAO1 investors from settling jurisdictions attended Apertum's June 2026 Hong Kong event. Within days DAO1 shut its trading ...

A complaint filed September 15, 2026 told Google that HannahHowell.com had copied a Tumblr page. Google removed the article, ...

Victims outside the North American settlement were promised USDT refunds for two years. Days after the Apertum event in Hong Kong, promoter Andrew Eaton told them there would be none, reportedly ...

The uBiome founders raised $60M in 2018 by telling investors doctors ordered their tests and insurers paid for them. The SEC says they backdated medical records to prove consultations that never ...

Reporting identifies Alex Bodi as Heit's Romanian intermediary. A GSB company lent 4 million euros to Bodi's wife. Bodi has ...

Apertum sponsors NK Hrvace and appears on HNK Vukovar 1991's jersey. The volunteer who arranged one deal says the company ...

The Dubai Uncovered leak places over 21 million euros of apartments and offices in Heit's name, bought while refunds he owes ...