TokenPost topic

investor fraud

2 TokenPost stories are tagged investor fraud. The newest appear first.

Latest investor fraud stories

• SEC Targets Two Private Funds Over Alleged Pre-IPO Share Fraud

  The agency alleges investors were misled about access to OpenAI, SpaceX and other private-company shares, while some funds were used for personal expenses and trading losses.

  Sep 30, 2026, 8:19 PM EDT · Regulation

• SEC Charges Meyer Global, CEO Over Alleged Retail Investor Fraud

  The SEC alleges client assets were misused and a fund forfeited nearly $3 million invested in SpaceX after a capital call deficiency.

  Sep 30, 2026, 3:13 PM EDT · Regulation