The New York City-based cryptocurrency company is pushing back at the Securities and Exchange Commission’s (SEC) fraud lawsuit, accusing the agency of cherry-picking issues and conflating them into a bogus prosecution. CoinTelegraph reports that Unicoin asked a New...
Wahed, a New York City-based fintech, announced the launch of a Shariah-compliant private real estate investment platform for US investors. According to the company, the new offering eliminates the need for large upfront capital by offering fractional shares in...
A South Carolina woman who defrauded investors with a phony residential development will be serving both federal and state prison terms. Samantha A. Nottingham pleaded guilty on Tuesday to financial identity fraud, financial transaction card fraud, obtaining goods...
An Ohio real estate agent who gained an online following through his podcasts and social media messaging was sentenced to six years in federal prison for orchestrating a real estate Ponzi scheme that absorbed over $7.3 million from at least 63 victims nationwide....
Peachtree Group, an Atlanta-headquartered commercial real estate investment platform, has launched the Peachtree Special Situations Fund, a $250 million initiative that will target hotel and other commercial real estate assets facing what the company calls “market...
Equifax Says Nearly 2,000 Mortgage Firms Used Its VantageScore Offer
