America June 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds
The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange. The SEC…
America December 18, 2022
Fortnite Developer To Pay $520 Million in Fines for Violating the COPPA
Epic Games, the developer and publisher of the video game Fornite, will pay $520 million in fines to settle with…
America September 25, 2022
Investors Pull Out Nearly $140 Million From a Company Planning to Merge With Trump’s Truth Social
Investors are pulling back from an investment in a firm that planned to merge with Donald Trump’s Truth Social platform.…
America August 13, 2022
Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC
Angel Oak Capital Advisors (Angel Oak) agreed to pay a $1.75 million settlement to the U.S. Securities and Exchange Commission…
And More June 7, 2022
The SEC Is Outlining a Plan To Revamp How The Stock Market Operates
The Securities and Exchange Commission (SEC) is preparing a plan to transform how the US stock market operates — which…
And More May 27, 2022
US Has Dropped The Ball On Crypto Regulation, Says SEC Commissioner Hester Peirce
The U.S. has dropped the ball on crypto regulation and the knock-on effects of that failure keep her up at…
Business May 18, 2022
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange…
Financial Investigations May 3, 2022
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals with disabilities.…
And More May 1, 2022
The Securities and Exchange Commission Add 20 People To Its Crypto Assets & Cyber Unit
The Securities and Exchange Commission will add 20 jobs to its Crypto Assets and Cyber Unit, the agency said in…
Business April 21, 2022
Stericycle To Pay $84 Million to Settle Bribery Investigations
International Waste Management Company Stericycle agreed to pay more than $84 million to settle parallel investigations into its alleged bribery…
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