SEC Awards More Than $12 Million to Two Whistleblowers
SEC
Blog
The SEC charges Lindsay Lohan, Jake Paul and others with illegally promoting crypto
NPR
SEC Awards More Than $37 Million to Whistleblower
SEC
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program
DOJ
U.S. CFTC head urges Congress to act fast on crypto regulation
REUTERS
A leading U.S. financial regulator on Thursday urged lawmakers to act quickly to install a regulatory framework for digital assets following the spectacular collapse of cryptocurrency exchange FTX. read more »
Crypto Whistleblowers in Line for Multimillion-Dollar Payouts
BLOOMBERG
A CFTC commissioner has urged crypto industry whistleblowers to come forward in the aftermath of FTX Group’s implosion, saying tipsters have previously received millions of dollars for their help. read more »
Infinity Q founder, once claiming $3 bln assets, pleads guilty to fraud
REUTERS
Founder of Electric Truck Maker Is Convicted of Fraud
NEW YORK TIMES
A federal jury on Friday found Trevor Milton guilty of defrauding investors by lying about the supposed technical achievements of Nikola, the electric truck maker he founded. read more »
Atlanta Fed president Bostic violated trading rules
AXIOS
Use Caution with Celebrity Endorsements of Investment Products
SEC
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security
SEC
EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors
DOJ
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme
DOJ
SEC Charges Senior Executive of Brazilian Company with Fraud
SEC
Will the games stop? SEC mulls crackdown on trading apps
REUTERS
A year after the "meme stock" rally humbled hedge funds and roiled Wall Street, U.S. regulators are studying ways to crack down on psychological prompts used by Robinhood Inc (HOOD.O) and other commission-free brokers to promote frequent stock trading on smartphone apps. read more »
Father, son from Japan guilty in Vegas in $1.5B 'Ponzi' case
ABC
Two former investment executives from Japan have pleaded guilty in Las Vegas to wire fraud in what prosecutors have called a $1.5 billion international Ponzi scheme with 10,000 victims in the U.S. and abroad. read more »
SEC Awards Over $13 Million To Whistleblower
SEC
SEC probes Tesla over whistleblower claims on solar panel defects
REUTERS
Former Chief Executive Officer of Petrochemical Company Sentenced to 20 Months in Prison for Foreign Bribery Scheme
DOJ
SEC Charges Quant Analyst in Multimillion Dollar Front-Running Scheme
SEC
SEC Charges ICO Issuer and CEO With Fraud and Unregistered Securities Offering
SEC
IRS Is Catching Crypto Tax Cheats Via John Doe Summons
FORBES
