Archegos’ Bill Hwang sentenced to 18 years in prison for massive U.S. fraud
NBC #24 - 11 months ago

Binance CEO Zhao Agrees to Plead Guilty and Pay $50 Million Fine
Time #7 - 3 weeks ago

Crypto Exchange BitMex To Pay $100 Million To Settle Claims Of Illegal Trading And Anti-Money Laundering Violations
Forbes #3 - 2 years ago

Elizabeth Holmes said she was the 'ultimate decision maker' at Theranos in 2017 deposition as her defense team argues the opposite in criminal trial
CNBC #8 - 3 years ago

SEC charges Robinhood with securities violations, brokerage to pay $45 million penalty
NBC #13 - 12 months ago

Owners of a small deli are charged with fraud for valuing business at $100 million
NPR Online News #3 - 11 months ago

Musk Calls Short Selling ‘Evil’ In Testimony Defending 2018 Tweet To Take Tesla Private
Forbes #3 - 9 months ago

Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
CNBC #12 - 5 years ago

Why Sam Bankman-Fried Received a 25-Year Prison Sentence
Time #7 - 2 weeks ago

SEC sues Binance and CEO Changpeng Zhao for U.S. securities violations
NBC #23 - 3 years ago

Binance’s Token BNB Plummets 8% In Biggest Drop This Year After SEC Sues Crypto Giant
Forbes #3 - 7 months ago

Former start-up CEO arrested and charged with fraud for allegedly misstating financials
CNBC #8 - 4 years ago

Sam Bankman-Fried charged with securities fraud tracing back to the ‘inception’ of FTX
Verge #1 - 3 years ago

Trevor Milton, the Nikola Founder, Is Charged With Securities Fraud
New York Times #3 - 14 months ago

Feds Ask Judge To Delay SEC Proceedings Against Sam Bankman-Fried
Forbes #3 - 5 months ago

Coinbase CEO says the crypto exchange is preparing to go to court with the U.S. SEC
CNBC #11 - 3 years ago

Who gets to regulate crypto, anyway?
Verge #1 - 8 months ago

SEC is unhappy that Elon Musk did not give testimony to the financial regulator to attend a SpaceX launch
Business Insider #14 - 2 years ago

Brother Of Ex-Coinbase Manager Pleads Guilty In First-Ever Crypto Insider Trading Case
Forbes #3 - 3 months ago

Bankman-Fried execs likely to be freed on bail after FTX fraud pleas
CNBC #9 - 2 years ago

FBI adds ‘Cryptoqueen’ to Ten Most Wanted list
FOX News - 2 years ago

Texas man allegedly made $1.76 million from insider trading by eavesdropping on wife's work calls
NBC #19 - 2 years ago

These Crypto Giants Sent Trump Money. His Administration Let Them Off Easy
Forbes #6 - 4 months ago

Australian regulator cancels Binance's license at exchange's own request
CNBC #7 - 4 years ago

Charmed by Bernie Madoff, SEC later tightened its rules
FOX News - 3 months ago

Tesla CEO Elon Musk and his brother are under investigation for alleged insider trading
Verge #1 - 3 years ago

Nikola Shares Jump On News Of CEO Mark Russell’s Retirement
Forbes #3 - 2 months ago

Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
CNBC #10 - 5 years ago

Kraft, former officials settle SEC charges for $62 million
FOX News - 5 weeks ago

Musk defends himself against accusations of misconduct prior to Twitter takeover
PBS NewsHour #11 - 5 weeks ago

The Gap Between The Crypto Industry And Regulators Has Never Been Wider
Forbes #8 - 3 months ago

SEC charges Twilio engineers with insider trading during early days of pandemic
CNBC #5 - 7 years ago

GameStop trader ‘Roaring Kitty’ may soon purr to federal regulators
FOX News - 16 months ago

Two Bankman-Fried colleagues plead guilty to fraud
Washington Post #20 - 3 years ago

House Financial Services held its hearing on Reddit’s GameStop short squeeze
Verge #1 - 3 years ago

The SEC Is Quietly Cracking Down On Crypto As Price Of Bitcoin, Ethereum, BNB, XRP, Solana, Cardano, Luna, Shiba Inu, And Dogecoin Recover
Forbes #9 - 5 months ago

Prosecutors in Elizabeth Holmes trial revealed untruths, but did they prove intent?
FOX News - 3 weeks ago

Finance YouTubers sued over promotion of FTX
TechCrunch #9 - 14 months ago

Madison Cawthorn ordered to pay $15,237.49 in fines by House Ethics Committee for promoting 'LGB Coin' cryptocurrency he was invested in
Business Insider #6 - 12 months ago

Elon Musk Seeks to Terminate 2018 Fraud Settlement With SEC
Wall Street Journal #14 - 3 months ago
More Securities & commodities violations News


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