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Ian Ippolito
- Jan 29, 2018
- 2 min
Rich Uncles' auditor charged with accounting fraud by SEC
This, on top of SEC investigation for marketing fraud, adds to embattled platform's woes. Now, a new Wall Street Journal article alleges Rich Uncles REIT's cash flow was plumped up after recent accounting change. (Disclaimer: I'm not a financial advisor or attorney. Consult your own financial and/or legal advisors before making any investment or legal decisions.) The auditor of Rich Uncles, Anton & Chia, has been charged by the SEC for auditing fraud on behalf of 3 of their c
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Ian Ippolito
- Dec 17, 2017
- 6 min
SEC Fires Warning Shot at Bitcoin ICOs (Initial Coin Offerings)
Unregistered investments put on notice that they're breaking the law, and can expect vigorous policing and enforcement 2018-02-01: Cyber currency exchange Bitfenex is accused of artificially propping up the price of bitcoin. It was first subpoenaed by US commodities regulator, and then fired the auditor it had originally hired to exonerate it.
"There is a problem here," said Jill Carlson, a former trader at Goldman Sachs consults with a variety of virtual currency companies
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