America October 18, 2023
Citadel Sues SEC in Eleventh Circuit Over Consolidated Audit Trail Funding
Citadel Securities LLC has launched a legal battle to contest a recent U.S. Securities and Exchange Commission (SEC) order, filing…
America October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation
The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX, Nueralink, the…
America September 29, 2023
DE Shaw Fined $10M : Over Whistleblower Restrictions
In a thrilling revelation, the U.S. Securities and Exchange Commission (SEC) has reached a monumental $10 million settlement with D.E.…
America September 27, 2023
Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme
In a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson Friesen, were…
America September 25, 2023
SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary
In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle $25 million…
America September 15, 2023
SEC Slams Ex-Lumentum Employee with Hefty Fine over Insider Trading
In a scintillating twist in the tech world, ex-Lumentum professional faces the music for allegedly exploiting nonpublic intel on company…
America September 13, 2023
SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown
In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC) has slapped a staggering $1 million penalty on…
America September 13, 2023
Bed Bath & Beyond : A Retail Giant’s Fall from Grace
Like the tragic finale of a Shakespearean play, Bed Bath & Beyond, once the monarch of home goods, met its…
America September 1, 2023
Grayscale SEC Ruling Sends Shockwaves Through Digital Currency World
The tables have turned. The D.C. Circuit’s groundbreaking decision to overturn the U.S. Securities and Exchange Commission’s (SEC) denial of…
America September 1, 2023
Robinhood Buys Back Bankman Stake
In a daring twist, Robinhood declared on Friday its $605.7 million buyback of shares previously snatched by the U.S. government…
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