On November 4, 2019, the SEC announced that it had filed an amended complaint against online auction portal Collectors Café and CEO Mykalai Kontilai, alleging Kontilai tried to prevent investors from communicating with the...more
11/13/2019
/ Amended Complaints ,
Dodd-Frank ,
False Statements ,
Misappropriation ,
Misleading Statements ,
Rule 21F-17 ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
Settlement Violations ,
Whistleblower Protection Policies ,
Whistleblowers