CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section securities violations stories

securities violations

A cinematic editorial photograph showing the imposing facade of the SEC headquarters building in Washington DC, shot from a l

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SEC Targets Texas Operator of $12.3M Fake AI Trading Bot Scheme

The SEC filed civil charges against Nathan Fuller for allegedly defrauding 150 investors through a fake AI crypto trading operation.…

Klaus Hartmann· 30 May 2026 · 2 min read