1 manipulation enforcement action — 2026-08-13
1 market manipulation enforcement action recorded on 2026-08-13, brought by SEC.
1 market manipulation enforcement action was recorded on 2026-08-13, brought by the SEC. No civil penalty figures were disclosed in the releases. The day was miscellaneous; there is no common thread across these filings, and inventing one would misrepresent them.
What landed today
- SEC v. Leor Moshe, Jacob Goldman, Isaac Odes (ponzi schemes, 2026) — the SEC has alleged conduct against Leor Moshe, Jacob Goldman, Isaac Odes that this library classifies as ponzi schemes. No monetary relief is recorded at this stage, and the allegations are unproven. A parallel criminal matter is referenced.
What this tells us
1 of today’s 1 action references a parallel criminal proceeding, which is a high share for a single day. Every action today falls under one technique, which is unusual and is more likely to reflect a coordinated sweep than a shift in what regulators are looking at. A single day tells you very little on its own — enforcement counts are dominated by the timing of announcements rather than by anything happening in markets. The year index and the charts are where a trend would show up, if there were one.
The actions in full
| Action | Agency | Filed | Technique | Penalty | Status |
|---|---|---|---|---|---|
| SEC v. Leor Moshe, Jacob Goldman, Isaac Odes (ponzi schemes, 2026) | SEC | 2026-08-13 | Ponzi Schemes | — | filed |
Every action listed here is described as the issuing regulator described it. Where a matter is recorded as filed, the conduct is alleged and unproven. See our editorial policy.