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Explainer: What is the US SEC's in-house court under Supreme Court review?
Reuters· 4 hours agoThe court last year decided to take up the Biden administration's appeal of a lower court's ruling...
Collapsed Terraform, Do Kwon Agree To Pay $4.5B To Settle SEC Case
International Business Times· 3 hours agoCryptocurrency firm Terraform Labs and its founder Do Kwon have agreed to pay a staggering...
SEC Seeks Federal Judge’s Approval of Settlement With Terraform Labs
PYMNTS.com· 16 hours agoThe Securities and Exchange Commission reportedly asked a federal judge Wednesday (June 12) to...
Former HF Foods Execs Reach SEC Settlement Amid Securities Fraud Allegations | National Law Journal
Law.com· 6 days agoZhou Min Ni, who served as the CEO or Co-CEO of HF Foods from 1997 until February 2021, and Jian...
SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024
The National Law Review· 1 day agoOn May 13, the US Securities and Exchange Commission (SEC) and the US Department of the Treasury’s...
SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud
PYMNTS.com· 2 days agoIlit Raz has been charged with fraud, the two agencies said in separate press releases issued...
Terraform Labs and Do Kwon to Pay $4.5 Billion to Settle SEC Fraud Case - Decrypt
Decrypt· 17 hours agoThe Securities and Exchange Commission (SEC) said that Terraform Labs and its former CEO Do Kwon...
Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case
CoinDesk via Yahoo Finance· 20 hours agoTerraform Labs and former CEO Do Kwon have agreed to pay the SEC $4.5 billion in disgorgement,...
Terraform Labs agrees to pay $4.5 billion in settlement with the SEC.
The Verge· 19 hours agoThe settlement will resolve the SEC’s lawsuit that accused the bankrupt crypto firm and its former CEO Do Kwon of securities fraud. In addition to the hefty ...
SEC 'AI Washing' Crackdown Yields Charges Against Founder of Recruiting Firm | Corporate Counsel
Law.com· 17 hours agoThe SEC claims Raz defrauded at least 27 investors—a group that includes individuals, private equity...
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