Securities and Exchange Commission

Page 7 of 57

Javier Aguilar
Finance

Former executive risks 40 years in prison after allegedly doling out cash bribes at hotels, airports, and in a parking lot

By Anthony Aarons and Bloomberg
August 22, 2024
Ken Leech
Finance

Star fund manager takes leave amid accusations of cherry picking

By Silla Brush and Bloomberg
August 21, 2024
Carl Icahn smiles as he sits in a chair on stage at a CNBC conference. He is dressed in a light shirt and blazer.
Finance

The SEC just fined billionaire Carl Icahn $500K—or 0.01% of his net wealth

By
August 19, 2024
Carl Icahn
Finance

Billionaire Carl Icahn and company fined $2 million over secret personal loans secured with company stock

By Michelle Chapman and The Associated Press
August 19, 2024
Ripple hails major win against the SEC—but looming appeal means celebration may be premature
Regulators

Ripple hails major win against the SEC—but looming appeal means celebration may be premature

By
August 8, 2024
XRP soars as judge rejects SEC call for $2 billion fine on Ripple
Regulators

XRP soars as judge rejects SEC call for $2 billion fine on Ripple

By
August 8, 2024
Feds arrest Princeton grad ‘Diamondhands’ who raised $257 million for fake crypto social media site
Regulators

Feds arrest Princeton grad ‘Diamondhands’ who raised $257 million for fake crypto social media site

By
July 30, 2024
Donald Trump opens arms
The Coins

Donald Trump vows to make the U.S. a ‘Bitcoin superpower’ and create national stockpile of tokens

By
July 27, 2024
Kamala Harris waves
Regulators

Kamala Harris’s advisers reportedly reach out to crypto industry with ‘pro-business, responsible business’ message

By
July 27, 2024
Andrew Left smiling
Finance

Short-seller Andrew Left accused of illegal trades and bragging that it was like taking ‘candy from a baby’

By Tom Schoenberg and Bloomberg
July 26, 2024
The SEC bungled a crypto lawsuit. Then came an alleged kidnapping in Dubai—and questions about $400 million of investor funds
Regulators

The SEC bungled a crypto lawsuit. Then came an alleged kidnapping in Dubai—and questions about $400 million of investor funds

By
July 23, 2024
Solana and XRP jump over 20% in week, lifted by Trump’s electoral chances
The Coins

Solana and XRP jump over 20% in week, lifted by Trump’s electoral chances

By
July 19, 2024
Ethereum ETFs go live on Tuesday: What you need to know
Regulators

Ethereum ETFs go live on Tuesday: What you need to know

By
July 17, 2024
Guo Wengui
Finance

Chinese magnate with a red Lamborghini and superyacht convicted for bilking $1 billion from investors

By Ava Benny-Morrison and Bloomberg
July 17, 2024
SEC drops key stablecoin investigation in win for crypto industry
Companies

SEC drops key stablecoin investigation in win for crypto industry

By
July 11, 2024

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