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Trump Media's auditor charged with 'massive fraud' by SEC

The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …

Geoff Weiss   


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Supreme Court gives SEC a win over Elon Musk

The Supreme Court on Monday rejected Musk's attempt to undo a 2018 SEC settlement that requires him…

Geoff Weiss   


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RBI to soon launch app to enable retail investors to participate in govt bonds

The Reserve Bank on Friday announced the launch of a mobile app to enable retail investors to parti…

PTI   


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Nikola agrees to pay $125 million to settle SEC charges the electric truck maker defrauded investors

Nikola said last month it had set aside that amount in anticipation of a potential settlement with …

Carla Mozée   


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Elon Musk accuses the SEC of 'endless, unfounded' investigations into him and Tesla while withholding settlement money from investors

The Billionaire Tesla CEO went after the regulatory agency in a scathing letter filed in court on T…

Ben Gilbert   


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The SEC doesn't want to let firms and individuals get by without admitting wrongdoing anymore as part of enforcement actions

Wrongdoing admissions will strengthen the deterrent value of enforcement actions, the head of the S…

Carla Mozée   


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This is the Instagram post that got Kim Kardashian in hot water with the SEC — leading to a $1.26 million settlement payment

A screenshot of the post shows Kim Kardashian did include "#Ad" — but federal securities laws requi…

Travis Clark   


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Creator of Stoner Cats animated series starring Ashton Kutcher and Mila Kunis is fined by SEC for selling NFTs

At its peak in August 2021, one Stoner Cat NFT sold for 931 ether, or about $3 million. Today, you …

Matthew Fox   


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The SEC is looking to overhaul the controversial trade-settlement rule at the center of Robinhood's issues during last year's GameStop mania

"The existing two-day period to settle trades exposes investors and the industry to unnecessary ris…

Matthew Fox   


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The SEC is suing Binance and CEO Changpeng Zhao for violating securities regulation

The world's largest crypto exchange is being sued by the SEC for operating an illegal exchange in t…

Max Adams   


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Elon Musk wants out of an SEC settlement that requires Tesla lawyers to approve his tweets, saying it stifles free speech

Tesla CEO Elon Musk settled allegations of fraud with the SEC in 2018. Now he says the agreement is…

Tim Levin   


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Robinhood pays $65 million to settle SEC probe over misleading communications with customers

While Robinhood marketed its trades as matching or exceeding its peers in quality, the brokerage pr…

Ben Winck   


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JPMorgan to pay a record $1 billion to settle market-manipulation charges, report says

It would end probes by the Justice Department, the Commodity Futures Trading Commission, and the Se…

Ben Winck   


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One of the world's biggest crypto exchanges agrees to pay $100 million and block US users as part of a legal settlement

BitMEX has neither admitted nor denied the allegations and said that it is "committed to becoming a…

Ethan Wu   


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XRP jumps 15% as Ripple's largest outside shareholder says the company could look to go public following a settlement with the SEC

"After the current lawsuit, Ripple will go public. The current CEO wants to do that," SBI Group's C…

Carla Mozée   


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Crypto firm Paxos ordered to stop minting Binance dollar-pegged token as SEC's crackdown widens

The firm will stop issuing BUSD, the world's third-biggest stablecoin, as the SEC reportedly plans …

Ryan Hogg   


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A Tesla investor has sued the company's board and Elon Musk, claiming Musk's 'erratic' tweets violate an SEC settlement

Musk's tweets have cost the company billions of dollars and caused "substantial" harm to Tesla, the…

Natasha Dailey   


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Crypto exchange Kraken is embroiled in an SEC probe over whether it sold unregistered securities, report says

Regulator SEC is near to wrapping its probe into whether crypto exchange Kraken broke securities ru…

Ryan Hogg   


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Kraken will stop offering US crypto 'staking' and pay a $30 million penalty after settling with the SEC

Cryptos stumbled, with bitcoin and ethereum both falling as concerns built about a crackdown on inc…

George Glover   


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Elon Musk won't be let off the hook for Twitter monitoring, the SEC tells a judge

"When it comes to civil settlements, a deal is a deal," the SEC said in a court filing about Musk's…

Shalini Nagarajan