Whistleblower News: SEC Probes Elon Musk Brother Kimbal Over Tesla Share Sales, Companies Finalize $26B Deal With States And Cities To End Opioid Lawsuits, Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

SEC probes Elon Musk, brother Kimbal over Tesla share sales - WSJ

REUTERS

The U.S. Securities and Exchange Commission is investigating whether recent stock sales by Tesla Inc (TSLA.O) Chief Executive Elon Musk and his brother Kimbal Musk "violated insider trading rules", the Wall Street Journal reported on Thursday, citing people familiar with the matter. read more »

Companies Finalize $26 Billion Deal With States and Cities to End Opioid Lawsuits

NEW YORK TIMES

The nation’s three largest drug distributors and a major pharmaceutical manufacturer announced Friday that a supermajority of states and localities had accepted the terms of their $26 billion offer to settle thousands of civil claims related to the deadly opioid crisis. The first checks are expected to go out in early April. read more »

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

DOJ

Arthur Hayes and Benjamin Delo Designed BitMex as a Platform to Flout U.S. Anti-Money Laundering Rules. read more »