GameStop, Nvidia short seller Andrew Left and Citron Capital hit with US SEC and criminal fraud charges
11
votes
Showing only topics with the tag "securities and exchange commission".
Back to normal view
-
-
US SEC sues Trump Media SPAC ex-CEO Patrick Orlando for alleged fraud
15 votes -
SEC opens door for US Spot-Ether ETFs in landmark for crypto
5 votes -
Two SEC lawyers resign after agency censured for abuse of power in US crypto case
12 votes -
Donald Trump benefits from newly approved merger: The US Securities and Exchange Commission approved a merger between Trump Media and Technology and Digital World Acquisition Corp
7 votes -
The US Securities and Exchange Commission authorized financial firms to offer ETFs tied to Bitcoin
26 votes -
US Supreme Court case SEC v Jarkesy threatens the role of adminstrative law judges
14 votes -
Ransomware gang files SEC complaint over victim’s undisclosed breach
26 votes -
US sues SolarWinds for fraud over alleged cyber security neglect ahead of 2020 Russian hack of Justice and Homeland Security departments
25 votes -
Sam Bankman-Fried was reckless from the start and SEC settlements are more generous in September
11 votes -
Building automation giant Johnson Controls hit by ransomware attack
8 votes -
US SEC awards more than $104 million to seven whistleblowers
23 votes -
Spaceship of fools: Behind every conspiracy theory lies a golden opportunity for companies and hucksters to make money. UFOs are no exception.
21 votes -
SEC charges former DWAC board member and others for insider trading in DWAC securities
6 votes -
SEC sues Coinbase over exchange and staking programs, stock drops 12%
6 votes -
KPMG gave SVB, Signature Bank clean bill of health weeks before collapse. Accounting firm faces scrutiny for audits of failed banks.
6 votes -
Sam Bankman-Fried: FTX founder arrested in Bahamas
11 votes -
The execs behind the MoviePass debacle are now facing criminal charges
6 votes -
US SEC charges eleven people in alleged $300 million crypto Ponzi scheme
10 votes -
SEC report on Gamestop, AMC stock price jumps in January 2021
7 votes -
A rising actor, fake HBO deals and one of Hollywood’s most audacious Ponzi schemes
5 votes -
The Future of Corporate Governance Part I: The Problem of Twelve
8 votes -
John McAfee has been arrested in Spain and is facing extradition
22 votes -
Telegram discontinues its TON blockchain platform and Gram cryptocurrency due to SEC action
5 votes -
US SEC rejects NYSE plan to allow companies to raise capital during direct listings
6 votes -
The ordinary investors aren’t real
5 votes -
SEC files emergency action and obtains a temporary restraining order to halt Telegram's cryptocurrency token offering
6 votes -
Kik is shutting down their chat app and firing most of their employees to focus on their Kin cryptocurrency and SEC trial
23 votes -
The FBI thinks Long Island Iced Tea’s infamous pivot to blockchain was sweetened by insider trading
6 votes -
SEC charges Kik Interactive with conducting $100 million unregistered ICO
5 votes -
SEC asks judge to hold Elon Musk in contempt for violating settlement related to Twitter usage
17 votes -
US judge asks Tesla's Musk and SEC to justify fraud settlement as 'fair and reasonable', while Musk continues tweeting complaints about SEC
21 votes -
Elon Musk’s ultimatum to Tesla: fight the SEC, or I quit
17 votes -
Elon Musk Settles SEC Fraud Charges: Musk to Step Down as Tesla’s Chairman; Tesla to Appoint Additional Independent Directors; Tesla and Musk Agree to Pay $20 million each in Penalties
49 votes -
Elon Musk is his own worst enemy
13 votes -
Elon Musk accused by SEC of misleading investors in August tweet
20 votes -
How an international hacker network turned stolen press releases into $100 million
12 votes -
Elon Musk’s funding for Tesla wasn’t so secure
13 votes -
Elon Musk’s Tesla funding wasn’t quite ‘secured’ after all
9 votes