SEC establishes Cyber and Emerging Technologies UnitThe SEC's new Cyber and Emerging Technologies Unit aims to protect investors from technology-driven fraud.
SEC lawsuit claims Musk gained over $150 million by delaying Twitter stake disclosureElon Musk is facing SEC action for delayed disclosure of Twitter stock purchases, resulting in economic harm to investors.
SEC hits four companies with fines for misleading disclosures around SolarWinds hackFour companies settled with the SEC for misleading statements about the 2020 SolarWinds breach's impact on their operations.
SEC charges crypto firm NovaTech with fraud | TechCrunchSEC suing NovaTech for $650 million fraudulently raised from investors, alleging MLM scheme that siphoned funds and collapsed, leaving victims unable to withdraw.
Crypto Foe SEC Chair Gary Gensler Will Quit When Trump Takes OfficeGary Gensler will resign from the SEC upon Trump's presidential inauguration, ending his strict regulatory approach towards the cryptocurrency industry.
Gensler slams crypto exchanges igniting the XRP debate - London Business News | Londonlovesbusiness.comGary Gensler criticizes crypto exchanges for lack of regulation.
SEC establishes Cyber and Emerging Technologies UnitThe SEC's new Cyber and Emerging Technologies Unit aims to protect investors from technology-driven fraud.
SEC lawsuit claims Musk gained over $150 million by delaying Twitter stake disclosureElon Musk is facing SEC action for delayed disclosure of Twitter stock purchases, resulting in economic harm to investors.
SEC hits four companies with fines for misleading disclosures around SolarWinds hackFour companies settled with the SEC for misleading statements about the 2020 SolarWinds breach's impact on their operations.
SEC charges crypto firm NovaTech with fraud | TechCrunchSEC suing NovaTech for $650 million fraudulently raised from investors, alleging MLM scheme that siphoned funds and collapsed, leaving victims unable to withdraw.
Crypto Foe SEC Chair Gary Gensler Will Quit When Trump Takes OfficeGary Gensler will resign from the SEC upon Trump's presidential inauguration, ending his strict regulatory approach towards the cryptocurrency industry.
Gensler slams crypto exchanges igniting the XRP debate - London Business News | Londonlovesbusiness.comGary Gensler criticizes crypto exchanges for lack of regulation.
Trump's grifting tendencies': how the president's crypto ties could spur corruptionTrump's pro-crypto stance raises concerns regarding investor protection and potential abuses in the cryptocurrency industry.
Crypto Exchange Woo X Introduces Copy Trading, With a TwistWoo X enhances copy trading by adding a countertrade feature to align incentives and address sustainability issues, ensuring a fairer profit sharing framework.
DeFi Lending Platform Rari Capital Settles SEC ChargesRari Capital engaged in unregistered securities offerings and misled investors regarding investment funds' performance, leading to significant investor losses.
Trump's grifting tendencies': how the president's crypto ties could spur corruptionTrump's pro-crypto stance raises concerns regarding investor protection and potential abuses in the cryptocurrency industry.
Crypto Exchange Woo X Introduces Copy Trading, With a TwistWoo X enhances copy trading by adding a countertrade feature to align incentives and address sustainability issues, ensuring a fairer profit sharing framework.
DeFi Lending Platform Rari Capital Settles SEC ChargesRari Capital engaged in unregistered securities offerings and misled investors regarding investment funds' performance, leading to significant investor losses.
SEC sues Musk for late reveal of Twitter share purchasesElon Musk faced SEC lawsuit for failing to promptly disclose Twitter share acquisition, allegedly costing investors over $150 million in losses.
Meta asks the US government to block OpenAI's switch to a for-profitMeta Platforms, Inc. warns against OpenAI's shift to for-profit status, highlighting potential consumer risks and accountability issues.
Midnight Hub NFT Investors Have Opportunity to Lead Midnight Hub Securities LawsuitPurchasers of ROOMS and Digital Nomads NFTs may join a class action lawsuit for compensation before January 6, 2025.
Investment firm London Capital & Finance was Ponzi scheme, court rulesLCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.
Japan Plans to Review Its Crypto Rules: BloombergJapan is reviewing crypto regulations to assess effectiveness and investor protection, potentially leading to reclassification and lower taxes on digital assets.
SOX Compliance Checklist and RequirementsSOX Act ensures transparency and accountability in corporate finances for public companies, protecting investors from fraud.
New York reaches $2bn settlement with crypto lender Genesis over fraud claimsCryptocurrency industry consequences highlighted by $2bn Genesis Global settlement.
Crypto Market Conditions That Fueled FTX, Bankman-Fried, No Longer Hold: Galaxy DigitalNew exchanges address custody issues.Spot bitcoin ETFs improve investor protections.
How the Supreme Court could be blamed for a future market crashSupreme Court rulings curtailed federal agencies' authority, particularly impacting the Securities and Exchange Commission, potentially leading to weaker regulations and oversight of financial markets.
The Morning Risk Report: The Shortcut That Allows Risky Startups to Raise Billions From Rookie InvestorsRisky startups use crowdfunding and regulatory exemptions to raise large sums from investors, potentially misleading them with unfulfilled promises.