Search results
President Biden announces picks for SEC, FDIC and Treasury leadership
The Cointelegraph· 13 hours agoUnited States President Joe Biden will shake up leadership at financial regulators with his most recent picks for the Securities and Exchange Commission (SEC), Federal Deposit ...
Terraform to Pay $4.47 Billion to Settle SEC Fraud Case
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- Terraform Labs Pte. will pay $4.47 billion to resolve a US Securities and Exchange...
SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024 |...
JD Supra· 1 day agoOn May 13, the US Securities and Exchange Commission (SEC) and the US Department of the Treasury’s (USDT) Financial Crimes Enforcement Network (FinCEN) jointly released a ...
Do Kwon’s Crypto Firm Agrees to Pay $4.5 Billion Penalty to SEC
The Wall Street Journal· 1 day agoThe regulator may end up receiving only a fraction, if any, of the penalty. Terraform Labs is in...
TNB Tech Minute: Terraform Labs Agrees to Pay $4.5 Billion SEC Penalty - Tech News Briefing - WSJ...
The Wall Street Journal· 1 day agoThis transcript was prepared by a transcription service. Crypto firm, Terraform Labs has agreed to...
SEC Charges Founder of AI-Powered Hiring Startup Joonko With Fraud
The Wall Street Journal· 2 days agoThe regulator alleges Ilit Raz told investors that the firm had more customers than it actually had...
Gensler confirms spot Ethereum ETFs will be approved 'this summer' during Senate hearing
CryptoSlate· 12 hours agoSEC Chair Gary Gensler said the regulator expects to approve the spot Ethereum ETF applications’ S-1...
Terraform Labs to dissolve following US$4.47 billion settlement
Forkast News via Yahoo Finance· 15 hours agoSecurities and Exchange Commission to conclude a fraud case. “TFL always intended to dissolve at...
Ex-Debevoise client asks US court to revive malpractice lawsuit over SEC probe
Reuters· 1 day agoA Nevada man facing criminal charges for allegedly scamming investors and misleading the U.S....
Overreach and Misrepresentation: The SEC’s Pursuit of Emergency Relief in ‘DEBT Box’ | New York Law...
Law.com· 4 days agoSuddenly, the Securities and Exchange Commission (SEC) swoops in with a bombshell lawsuit, accusing...