SEC

Terra Co-Founder Do Kwon Charged By US SEC

Do Kwon, co-founder of the failed TerraUSD cryptocurrency, has been charged by US authorities with fraud, after months on the…

2 years ago

Crypto Lender Genesis Files For Chapter 11

Another victim of the fallout from FTX collapse, as crypto lender Genesis files for Chapter 11 bankruptcy protection

2 years ago

Elon Musk ‘Lied’ With Tesla Privatisation Tweet, Alleges Attorney

Trial begins in San Francisco between Elon Musk and Tesla shareholders over his controversial “privatisation” tweet in 2018

2 years ago

Ericsson Provision Filing Hints At Smaller Fine Over Iraq Conduct

Swedish telecoms giant sets aside $220m for a potential fine, amid US investigation into Ericsson’s conduct in Iraq in 2019

2 years ago

US SEC Charges FTX Sam Bankman-Fried With Fraud

Sam Bankman-Fried is accused by US authorities of defrauding investors after regulators called FTX “a house of cards”

2 years ago

Elon Musk To Find New CEO For Twitter, Backtracks Over SEC Insults

Twitter boss Elon Musk says he will eventually find new leader for Twitter, as former CEO Jack Dorsey rules out…

2 years ago

Elon Musk Lawyers Appeal To Remove SEC Tweet “Muzzle”

Legal fight by Elon Musk continues, as he seeks to free himself from the 2018 agreement with the US SEC…

2 years ago

Oracle To Pay $23 Million To Settle SEC Bribery Case

Software giant Oracle is not admitting or denying wrongdoing, but is to pay $23m to settle a second SEC bribery…

2 years ago

White House Moves Toward Crypto Regulation

US administration issues initial framework for future cryptocurrency regulation balancing risks and opportunities

2 years ago

SEC Guidance ‘Deters’ US Banks’ Crypto Plans

March SEC guidance is deterring US banks from offering crypto asset custody services by making them prohibitively costly, report says

2 years ago

More People Charged After 2017 Equifax Hack

US financial regulator charges three more people with insider trading concerning Equifax hack, after its former CIO was jailed over…

2 years ago

SEC Charges Founders Of Crypto Group Forsage With Fraud

US SEC complaint says 11 associated with 'smart contract' firm Forsage, including founders, ran fraudulent pyramid and Ponzi scheme for…

2 years ago

SEC Says Alibaba Could Be Delisted In New York

US financial regulator SEC says Chinese tech giant Alibaba at risk of delisting in New York over demand for compliance…

2 years ago

SEC Subpoenas Tesla Over ‘Funding Secured’ Settlement

SEC issues second subpoena in probe of 2018 settlement, as Tesla raises annual expected capital expenditure by $1bn to ramp…

2 years ago

Elon Musk Appeals Court Refusal To End Tweet Oversight

I want to be free. Judge's refusal to overturn oversight agreement with SEC on Elon Musk's tweets is appealed by…

3 years ago

Ericsson Confirms SEC Investigation Over Iraq Conduct

Swedish firm says it is “fully co-operating” with the US SEC, after it opened an investigation of Ericsson's conduct in…

3 years ago

SEC Held Off Elon Musk Enforcement ‘Due To Court Fears’

US securities regulators may have refrained from enforcement actions against Elon Musk due to discouraging outcome of 2019 court hearing,…

3 years ago

Nvidia Charged By SEC For ‘Inadequate Disclosures’ About Crypto Mining

US financial regulator charges GPU giant Nvidia for “inadequate disclosures” concerning the impact of crypto mining on the company’s gaming…

3 years ago

SEC Nearly Doubles Staff Of Crypto Enforcement Group

US financial regulator adds 20 full-time staff to cryptocurrency enforcement unit, also targets fraud in decentralised finance, NFTs, stablecoins

3 years ago

Twitter To Be Sold To Elon Musk For $44 Billion

Now what? Board of directors agrees to sell Twitter to the world's richest man, who has frequently criticised the platform…

3 years ago

Tesla Asks Judge For Pause In California Racism Lawsuit

Electric car maker Tesla asks US judge for a pause in racial discrimination lawsuit brought against it by Californian agency

3 years ago

Investor Sues Elon Musk Over Late Share Disclosure

Twitter shareholder sues Elon Musk for failing to disclose his substantial stake in a timely manner, which impacted platform's share…

3 years ago

Elon Musk Will Not Join Twitter Board, CEO Confirms

Last minute u-turn from Elon Musk, as Parag Agrawal confirms Musk will not, after all, join the board of directors…

3 years ago

Elon Musk Acquires 9 Percent Of Twitter

Just days after Elon Musk touts building a new social media platform, the world's richest man becomes Twitter's largest shareholder

3 years ago

Elon Musk Considers Building New Social Media Platform

Tesla CEO Elon Musk says he is giving “serious thought” to building a Twitter rival, and admits he has Covid…

3 years ago

Elon Musk Asks Judge For End Of Oversight Of His Tweets

Tesla boss Elon Musk formally asks a US judge to terminate the 2018 agreement with the SEC allowing lawyers to…

3 years ago

SEC Investigates Elon Musk And Brother Over Share Sales – Report

Fresh scrutiny. Elon Musk and his brother Kimbal Musk reportedly being investigated by the SEC for alleged insider trading

3 years ago

SEC Responds After Elon Musk’s ‘Unrelenting Harassment’ Allegation

US financial watchdog the SEC responds, after Elon Musk and Tesla made a 'harassment' allegation last week to a US…

3 years ago

Tesla, Elon Musk Accuse SEC Of ‘Unrelenting Harassment’

Letter to US judge overseeing 2018 settlement with the SEC, alleges the US financial regulator is harassing Tesla and Elon…

3 years ago

Apple In Spotlight Over Employee NDAs

Former Apple engineer filed whistleblower complaint with US financial regulator over nondisclosure agreement (NDA) attempt

3 years ago