Tag

Misleading Investors

All articles tagged with #misleading investors

business2 years ago

Hyzon Motors and Executives Face SEC Charges for Investor Misconduct

The Securities and Exchange Commission (SEC) has charged Hyzon Motors, a hydrogen vehicle company, and two former executives for misleading investors about its business relationships and vehicle sales. The SEC alleges that Hyzon misrepresented its dealings with potential customers and suppliers, falsely claimed to have delivered its first hydrogen fuel cell electric vehicle (FCEV), and reported false sales figures. The former CEO and managing director of Hyzon's European subsidiary were charged for their roles in the fraudulent scheme. Hyzon, the former CEO, and the managing director have agreed to settle the charges, with Hyzon paying $25 million and the individuals paying civil penalties.

cryptocurrency2 years ago

SEC Takes Legal Action Against Binance and CEO for Securities Violations and Misuse of Funds.

The Securities and Exchange Commission (SEC) has filed 13 charges against Binance Holdings, BAM Trading Services, and their founder Changpeng Zhao for violating securities laws. The charges include operating unregistered exchanges, broker-dealers, and clearing agencies, misrepresenting trading controls and oversight, and the unregistered offer and sale of securities. The SEC alleges that Binance and BAM Trading earned at least $11.6 billion in revenue from transaction fees from US customers. The complaint also notes that Binance secretly has control over assets staked by US customers in BAM’s staking program.