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SEC Asks Court To Hit Ripple Labs With $1.95 Billion Fine

Join Our Telegram channel to stay up to date on breaking news coverage The U.S. Securities and Exchange Commission (SEC) has asked a New York...

Coinbase legal chief downplays court ruling on crypto as securities in insider trading case

Paul Grewal, the Chief Legal Officer at Coinbase, downplayed the impact of a recent court ruling that classified certain digital assets on secondary markets...

SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students – The Daily Hodl

The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management for allegedly defrauding investors...

SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students – The Daily Hodl

The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management for allegedly defrauding investors...

SEC Charges American Bitcoin Academy Founder with Fraud

The Founder of the American Bitcoin Academy is facing scrutiny from the Securities and Exchange Commission (SEC) over allegations of fraud targeting his students. etoro: Experience...

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the...

California Court Fines Crowd Machine and Metavine in ICO Case

A California court has recently ruled against Crowd Machine and Metavine, ordering them to pay over $20 million in disgorgement, interest, and penalties. This...

US Banking Giant Paying $249,000,000 Fine for Abusing Markets, Reaping Millions From Confidential Information – The Daily Hodl

A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to clients – and revealing their information...

SEC Records Second-Highest Financial Remedies of Nearly $5 Billion in FY 2023

The U.S. Securities and Exchange Commission (SEC) in its latest report revealed that the number of enforcement actions filed in the fiscal year...

CISOs Beware: SEC’s SolarWinds Action Shows They’re Scapegoating Us

I'm stressed.Any chief information security officer (CISO) who's paying attention should be stressed, in light of the Securities and Exchange Commission's (SEC's) decision to...

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