securities and exchange commission
SEC probes startup stock exchange over alleged Scientology links: report
A whistleblower filed a complaint to the SEC in February, which alleged that Dream Exchange failed to disclose its links to Scientology to investors.
Judge rules Elon Musk being 'incredibly busy' not enough to relocate case to Texas
Judge Sparkle Sooknanan said the world's richest person has "considerable means" and spends at least 40% of his time outside Texas.
Ex-employees blew whistle on owners of RadioShack and Pier 1 Imports' $112M 'Ponzi scheme'
“We have been trying to get someone to expose Tai Lopez and his gang of fraudsters for a long time,” one former employee told The Post.
Owners of Radio Shack and Pier 1 Imports accused by SEC of operating $112M Ponzi scheme
The agency also accused Mehr and Lopez of taking $16.1 million for personal use.
Trump renews controversial idea for axing quarterly reports for companies: 'This will save money'
Some investors have cautioned that waiting longer for financial information would mean less transparency and increase market volatility, making US stocks less attractive, although severalsaid they supported the idea.
Disgraced crypto exec pleads guilty to fraud charges in $40B collapse
Kwon, one of several cryptocurrency moguls to face federal charges after a slump in digital token prices in 2022 prompted the collapse of a number of companies, faces up to...
Prominent Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets
A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal judge ordered his assets frozen and appointed a receiver to try to recover...
Coinbase seeking SEC approval to offer blockchain-based stocks
The concept is a "huge priority," said Paul Grewal, the chief legal officer of Coinbase.
How a female Ukrainian hacker exposed a botched SEC case against day traders
In 2019, the SEC unveiled its case against a group of traders allegedly tied to a massive cyberattack that breached its Edgar filing system.
There’s a new Wall Street sheriff in town — and here’s what Paul Atkins plans to do
He understands the limits and priorities of the office. So don’t expect any wild goose chases during the Atkins years.
Crypto mogul learns his fate for massive crypto scam
Mashinsky's sentence is among the longest in a criminal case arising from the 2022 meltdown in cryptocurrency markets.
Why the SEC is about to feel the wrath of Elon Musk's DOGE
The agency's enforcement cops could use the full DOGE treatment, an SEC insider told On The Money.
Why Trump's Treasury sec would have zero interest in using this zany method to refinance the nation's staggering debt
Some of the crazier stuff being discussed at the fringes of the Trump economic team these days is the issuance of “forever bonds” to refinance the nation’s staggering debt.
The heat is on for newly confirmed SEC chairman Paul Atkins to crack down on Chinese companies
Paul Atkins, President Trump’s nominee as the new chairman of the Securities and Exchange Commission, faced a key question just as he was to be grilled during his confirmation this past...
Trump's pick for SEC chairman faces noisy confirmation hearing over crypto
SEC crypto enforcement cases, even before Atkins confirmation, have been dropping left and right since Trump took office.
Ex-CEO of Kroger forfeits $11.2M pay package after exiting over 'personal conduct'
McMullen, 64, earned $15.7 million in 2023. The compensation included nearly $673,000 in performance-based incentive pay, according to SEC filings.
Crypto gets major boost after Donald Trump backs crypto 'strategic reserve'
But stocks of top US crypto firms were up in Monday morning trading in New York on the back of Trump's announcement.
Feds' 16-year-old lawsuit over ex-billionaire Allen Stanford's $7.2B Ponzi scheme comes to end
Stanford is serving a 110-year prison sentence after being convicted in 2012 of defrauding about 18,000 investors.
SEC charges against Elon Musk rocked Wall Street — but is the tech CEO a victim of lawfare?
As a CEO of a public company, there are certain things you need to know from day one.
Crypto bros won't throw off yoke of SEC regulations despite backing Trump
One big ask, On The Money has learned, includes no longer having to deal with the heavy hand of regulation by the SEC, also known as Wall Street’s top cop.