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Latest News about Securities and Exchange Comission
Recent news which mentions Securities and Exchange Comission
Financial Crime Weekly: $1.4 Billion Ethereum Stolen In Largest Crypto Hack Ever, SEC Creates Cyber And Emerging Technologies Unit
February 23, 2025
Tickers
CETU
SEC
TECH
Tags
Markets
Financial Crime Weekly
$ETH
From
Benzinga
SEC Scales Back Crypto Enforcement, Expands Focus To Cyber Fraud
February 20, 2025
Tickers
NEWS
Tags
News
Cryptocurrency
Securities and Exchange Comission
From
Benzinga
Financial Crime Weekly: Man Pleads Guilty To Hacking SEC Social Media Account, Two Plead Guilty In $577 Million Crypto Fraud Scheme
February 17, 2025
Tickers
SEC
X
Tags
Benzinga
DOJ
Market News
From
Benzinga
Financial Crime Weekly: Former Celsius VP Pleads Guilty To Insider Trading, Lockheed Martin Pays Nearly $30 Million Settlement
February 09, 2025
Tickers
CELH
LMT
NEWS
SEC
Tags
Securities and Exchange Comission
SEC
Legal
From
Benzinga
Roblox Shares Slip As SEC Confirms Investigation: Report
February 07, 2025
Tickers
NEWS
RBLX
SEC
TECH
Tags
General
Hindenburg Research
Market News
From
Benzinga
Financial Crime Weekly: Cantor Fitzgerald Charged With Violating AntiFraud Provisions, Ex-ComTech CEO Charged With Insider Trading
December 14, 2024
Tickers
CMTL
NEWS
SATL
SEC
Tags
Insider Trades
Market News
Benzinga
From
Benzinga
Financial Crime Weekly: CEO Sentenced To 51 Months In Prison, Kiromic BioPharma Charged With Failure To Disclose Material Information
December 07, 2024
Tickers
KRBP
NEWS
SEC
Tags
Biotech
Financial Crime Weekly
News
From
Benzinga
Financial Crime Weekly: WAMCO's Ken Leech Charged With Fraud, SEC Announces Annual Enforcement Results
November 30, 2024
Tickers
BEN
NEWS
SEC
Tags
News
Financial Crime Weekly
Terraform Labs
From
Benzinga
Crypto.Com Takes On SEC In Legal Battle After Receiving Wells Notice
October 08, 2024
Tickers
BTC
COIN
NEWS
Tags
Cryptocurrency
AI Generated
$ETH
From
Benzinga
Bankrupt EV Maker Fisker's Liquidation Plan Hits Roadblock As DOJ Raises Objections Following SEC Investigation
October 08, 2024
Tickers
EVS
NEWS
TECH
Tags
Market News
Benzinga
Fisker
From
Benzinga
Investment Firm To Pay $80M For Overvaluing CMOs, Accounting Outfit To Pay $2M For Crypto Audit Scam: Financial Crime Weekly
September 20, 2024
Tickers
TECH
Tags
Cryptocurrency
crime
Government
From
Benzinga
Moody's, S&P Global, Fitch Among Major Rating Agencies Hit With $49M SEC Fine Over Record-keeping Failures
September 04, 2024
Tickers
MCO
NEWS
SPGI
Tags
Securities and Exchange Comission
Demotech Inc
MCO
From
Benzinga
Disney Still Makes Up A Chunk Of Peltz's Trian Fund Despite $4B Exit, Records Show
August 15, 2024
Tickers
BNGE
DIS
FERG
GK
Tags
JRNY
Bob Iger
IXP
From
Benzinga
B. Riley Stock Continues To Fall: What's Going On?
August 13, 2024
Tickers
NEWS
RILY
SEC
Tags
Marc Cohodes
Muddy Waters
Securities and Exchange Comission
From
Benzinga
Crypto Whale Spends $24.7M On Ethereum-Based Altcoins Following SEC Approval
May 27, 2024
Tickers
ETH
NEWS
Tags
ETH
General
Ethereum
From
Benzinga
Pfizer Initiates Multi-Year Cost Reduction Plan Targeting $1.5B Savings By 2027
May 23, 2024
Tickers
NEWS
PFE
Tags
Equities
Pfizer
Stories That Matter
From
Benzinga
Veteran Trader Peter Brandt Warns Of Impending Regulatory Crackdown On Crypto Staking: 'It's Going To Be A Bloodbath'
May 10, 2024
Tickers
BTC
COIN
HOOD
NEWS
Tags
$BTC
Securities and Exchange Comission
Crypto Staking
From
Benzinga
SEC Chair Gary Gensler Pulls Off Resignation Prank On X, Drawing Mixed Reactions From Crypto Community
April 18, 2024
Tickers
NEWS
Tags
Resignation
Stories That Matter
Benzinga
From
Benzinga
Spot Bitcoin ETFs See $223M Net Outflows On Monday
April 09, 2024
Tickers
BITB
BITCOMP
GBTC
IBIT
Tags
Market News
IBIT
Defiance Investments
From
Benzinga
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
March 28, 2024
Tickers
ANET
CSCO
JACK
NEWS
Tags
Tech
Sports
Securities and Exchange Comission
From
Benzinga
New York Community Bancorp Shares Rally, But Stark Warnings Over Commercial Real Estate Persist
February 12, 2024
Tickers
ARES
CFG
KRE
NEWS
Tags
CFG
commercial real estate
banks
From
Benzinga
Court Fines Two Defendants In $45M Crypto Scam: Financial Crimes Weekly
February 10, 2024
Tickers
NEWS
SEC
Tags
CFTC
Financial Crime
SEC
From
Benzinga
Alibaba Springs Back To Life As Co-Founders Scoop Up Shares: 'It's Jack Ma — Hot For His Stock'
January 23, 2024
Tickers
ADR
ASIA
BABA
MCHI
Tags
Emerging Market ETFs
China
SPY
From
Benzinga
Star Shorts Carson Block And Nate Anderson Are Among SEC's Top Fraud Whistleblowers
November 15, 2023
Tickers
GME
SEC
Tags
Nate Anderson
Short Sellers
Market News
From
Benzinga
Ripple Labs Faces SEC's Appeal Push On Controversial XRP Security Decision
August 18, 2023
Tickers
COIN
SEC
Tags
General
Government
Cryptocurrency
From
Benzinga
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