The SEC sued a California entrepreneur and his companies for allegedly running a Ponzi-like scheme that raised $37 million ...

Federal prosecutors are attempting to seize $200,000 in cryptocurrency from a romance investment scam. Federal prosecutors in Massachusetts have filed a petition to seize cryptocurrencies worth nearly ...

Omnigence Asset Management (“Omnigence”) announced today that its partner fund, Arvore Partners LP (“Arvore”), has completed the sixth tranche under its Accelerated Liquidity Program for eligible ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The funding allows the Seattle ...

What Happened in the Karachi Raids? Pakistan’s National Cyber Crime Investigation Agency has dismantled what authorities described as an “international cartel” tied to online investment fraud worth ...

Buyout firms have struggled to sell companies they own and have instead found a workaround to get cash back to clients: Selling the companies to themselves. By Maureen Farrell Maureen Farrell covers ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The purported crypto asset trading platforms Morocoin Tech ...

Prosecutors say Matthew Neet took about $943,000 through fake investment deals and fraudulent UGA football tickets. Investigators allege Neet never intended to invest funds or provide tickets and kept ...

Diamond Hill Investment Group, Inc. (Nasdaq: DHIL), a boutique investment management firm with a long-term, valuation-disciplined approach across multiple asset classes, and First Eagle Investments, a ...

CHICAGO--(BUSINESS WIRE)--Equity Group Investments (“EGI”), the private investment firm founded by Sam Zell, today announced an investment in CIT Trucks, a leading provider of truck sales, service, ...

Diamond Hill is set to be acquired at a substantial premium to its recent trading range. The deal includes a 35-day "go-shop" clause during which Diamond Hill can solicit competing bids. Under the ...

Diamond Hill to Continue Serving Clients with the Same Investment Team and Philosophy, Enhanced by First Eagle’s Global Resources First Eagle’s Clients Will Benefit from Access to an Expanded ...