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America

SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

Jackie Allen -

June 6, 2023

Fortnite Via Unsplash erik-mclean-

America

Fortnite Developer To Pay $520 Million in Fines for Violating the COPPA

Rochdi Rais -

December 18, 2022

Investors Pull Out Nearly $140 Million From a Company Planning to Merge With Trump’s Truth Social

America

Investors Pull Out Nearly $140 Million From a Company Planning to Merge With Trump’s Truth Social

Rochdi Rais -

September 25, 2022

Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC

America

Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC

Jackie Allen -

August 13, 2022

U.S. Securities and Exchange Commission

And More

The SEC Is Outlining a Plan To Revamp How The Stock Market Operates

Rochdi Rais -

June 7, 2022

SEC Commissioner Hester Peirce

And More

US Has Dropped The Ball On Crypto Regulation, Says SEC Commissioner Hester Peirce

Rochdi Rais -

May 27, 2022

FTC-lawsuit-Kochava-geolocation data

Business

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

Marivic Cabural Summers -

May 18, 2022

FTC-lawsuit-Kochava-geolocation data

Financial Investigations

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

Marivic Cabural Summers -

May 3, 2022

The Securities and Exchange Commission Add 20 People To Its Crypto Assets & Cyber Unit

And More

The Securities and Exchange Commission Add 20 People To Its Crypto Assets & Cyber Unit

Rochdi Rais -

May 1, 2022

FTC-lawsuit-Kochava-geolocation data

Business

Stericycle To Pay $84 Million to Settle Bribery Investigations

Marivic Cabural Summers -

April 21, 2022

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