Hong Kong wants cryptocurrency trading platforms to be regulated - SFC
Reuters #10 - 9 months ago
Reuters #10 - 9 months agoMusk, defending ‘Funding secured’ statement, says not all believe his tweets
Washington Post #22 - 2 years ago
Washington Post #22 - 2 years agoMalaysia regulator takes enforcement action against Binance
One America #14 - 9 days ago
One America #14 - 9 days agoRobinhood now faces roughly 90 lawsuits after GameStop trading halt—here's how customers might actually get their day in court
CNBC #12 - 3 years ago
CNBC #12 - 3 years agoPaul Pierce fined $1.4 million for unlawful Emax crypto promotions
Verge #5 - 2 years ago
Verge #5 - 2 years agoMeet 11 of the lawyers and former regulators helping Robinhood navigate angry customer lawsuits and high-stakes regulatory matters as it prepares for an IPO
Business Insider #20 - 6 months ago
Business Insider #20 - 6 months ago‘We’re Robbing F*cking Idiots’: Twitter Influencers ‘Bragged and Laughed’ While Pumping and Dumping Stocks, SEC Says
Vice #5 - 4 weeks ago
Vice #5 - 4 weeks agoJPMorgan agrees to pay $920 million to settle market manipulation charges
One America #11 - 15 months ago
One America #11 - 15 months agoJPMorgan set to pay nearly $1 billion in spoofing penalty - source
Reuters #13 - 10 months ago
Reuters #13 - 10 months agoYes, crypto Twitter, the FBI is reading your tweets
Verge #6 - 9 months ago
Verge #6 - 9 months agoFriends With Ties to Boards of Designer Brands, Albertsons Charged in Insider Trading Ring
Wall Street Journal #26 - 5 days ago
Wall Street Journal #26 - 5 days agoHindenburg's latest short target Temenos rejects allegations as share price tumbles
CNBC #15 - 2 years ago
CNBC #15 - 2 years agoU.S. markets regulator raises bar for waivers for sanctioned companies
Reuters #11 - 5 months ago
Reuters #11 - 5 months agoSEC Launches Investigation Into Billionaire Dem Donor For Potential Violations Of Securities Rules: REPORT
Daily Caller #7 - 7 months ago
Daily Caller #7 - 7 months agoVanEck’s bitcoin futures ETF will launch on Tuesday - after the SEC rejected the company’s spot ETF application
Business Insider #24 - 12 months ago
Business Insider #24 - 12 months agoCathie Wood sees bitcoin rising above $500,000 and lauds its resiliency after FTX collapse
CNBC #14 - 2 years ago
CNBC #14 - 2 years agoFormer Top SEC Litigator Says ‘There’s No Systematic Plan To Kill Crypto’
Forbes - 5 weeks ago
Forbes - 5 weeks agoUS regulator sues top crypto exchange Binance, CEO
Al Jazeera #10 - 3 months ago
Al Jazeera #10 - 3 months agoMiMedx Wants to Draw More Institutional Investors After Cleaning Up Its Accounting
Wall Street Journal #14 - 5 months ago
Wall Street Journal #14 - 5 months agoSEC crypto crackdown: US regulator sues Binance and Coinbase
Guardian #18 - 4 weeks ago
Guardian #18 - 4 weeks agoFederal appeals court rules Elon Musk must abide by SEC settlement over Tesla tweets
PBS NewsHour #13 - 3 weeks ago
PBS NewsHour #13 - 3 weeks agoChina government-backed class actions take aim at corporate fraud - with limits
Reuters #10 - 16 months ago
Reuters #10 - 16 months agoElon Musk is theoretically sad that Tesla investors lost money because of his tweets
Verge #7 - 2 years ago
Verge #7 - 2 years agoMinnesota man charged with securities fraud drops effort to seize Florida penny-stock company
CNBC #12 - 4 years ago
CNBC #12 - 4 years agoJudge kept plea deals by FTX executives secret to get founder Bankman-Fried to U.S.
PBS NewsHour #12 - 3 weeks ago
PBS NewsHour #12 - 3 weeks agoTwitter owner Elon Musk must still have tweets approved by lawyer, appeals court rules
USA Today #38 - 7 months ago
USA Today #38 - 7 months agoOregon sues Coinbase over claims it sells unregistered securities.
Verge #11 - 10 months ago
Verge #11 - 10 months agoElite corporate lawyers accused of earning millions on insider trading, using bizarre code like, ‘How’s the rabbi?’
New York Post #6 - 4 weeks ago
New York Post #6 - 4 weeks agoFTX crypto exchange, billions of dollars low and under DOJ scrutiny, seeks bankruptcy
NPR Online News #13 - 2 months ago
NPR Online News #13 - 2 months agoThe SEC busted a mother-son crypto Ponzi scheme that lured investors with an AI 'supercomputer' that promised 30% returns
Business Insider #21 - 3 years ago
Business Insider #21 - 3 years agoRobinhood’s crypto arm receives SEC warning over alleged securities violations
Verge #6 - 6 months ago
Verge #6 - 6 months agoBahamas Ready to Act 'Promptly' on FTX Founder Bankman-Fried's Extradition
Newsweek #5 - 9 months ago
Newsweek #5 - 9 months agoFormer GOP Congressman Charged With Insider Trading
Daily Caller #22 - 13 months ago
Daily Caller #22 - 13 months agoBinance battles 'FTX redux' fears as US regulators blow-torch the crypto behemoth - but analysts think it will weather the storm
Business Insider #25 - 3 months ago
Business Insider #25 - 3 months agoFTX carried out ‘old-fashioned embezzlement’: CEO
Al Jazeera - 4 weeks ago
Al Jazeera - 4 weeks agoRobinhood’s Finra Settlement Highlights Growing Pains of Fintech Firms
Wall Street Journal #36 - 16 months ago
Wall Street Journal #36 - 16 months agoUS regulator sues crypto exchange Binance and boss Changpeng Zhao
Guardian #49 - 2 weeks ago
Guardian #49 - 2 weeks agoJudge rejects bid by 'Pharma Bro' Martin Shkreli to delay paying more than $24.6 million in FTC lawsuit related to medication
CNBC #12 - 5 years ago
CNBC #12 - 5 years agoIndian bourse engulfed in scandal over mystery guru
Al Jazeera - 3 weeks ago
Al Jazeera - 3 weeks agoFinancial fraud should be tracked in a national registry, regulator says
Washington Post #12 - 2 years ago
Washington Post #12 - 2 years ago
