Tags: SEC

SEC Sues Defunct Crypto Bank Silvergate Over Alleged Bank Secrecy Act Violations

SEC Sues Defunct Crypto Bank Silvergate Over Alleged Bank Secrecy Act Violations

The Securities and Exchange Commission (SEC) has filed a lawsuit against Silvergate Capital Corporation over alleged violations of the Bank Secrecy Act.


Silvergate Bank to Pay $63 Million to Settle State and Federal Probes After FTX Collapse

Silvergate Bank agreed to pay $63 million to settle state and federal investigations following the collapse of crypto exchange FTX.

Ex-SEC Chief William Donaldson Dies Aged 93

The Yale University School of Management announced the death of its founding dean, former Securities and Exchange Commission chairman Wiliam Donaldson, at the age of 93.

Elon Musk Settles Legal Battle With SEC Over 'Suspicious' Twitter Acquisition by Testifying in Court

Elon Musk agrees to testify in the SEC probe over his 2022 Twitter acquisition, settling his legal dispute and avoiding an appeal, as concerns about potential securities law violations loom over the investigation.


Latest News

Boeing's Statements on Safety Practices Being Investigated by SEC After Side Panel Breaks Off Plane
The SEC has launched an investigation into Boeing's statements regarding its safety practices following an incident involving a 737 Max 9 aircraft in January.
SEC
Robinhood received a warning from the Securities and Exchange Commission regarding potential legal action over its cryptocurrency operations. This signals regulatory scrutiny, focusing on alleged violations of Sections 15a and 17a of the Securities Exchange Act of 1934.
SEC
The SEC is illegally collecting data on all US stock market investors, according to a new lawsuit. The U. S. Securities and Exchange Commission seal hangs on the facade of its building September 18, 2008 in Washington, DC.
Truth Social, Trump's social media venture, faces a $58M loss in 2023 despite $4.1M revenue, leading to a 20% nosedive in Trump Media's share price.
The US Securities and Exchange Commission (SEC) said Andreas "Andy" Bechtolsheim, the co-founder of Sun Microsystems and an early investor in Google, has settled insider trading charges against him that will cost him almost $1 million.
The ownership stakes by the state ranged from below 10% to below 30% as China tightens control over its tech sector.
The US SEC has reportedly junked some of the most demanding greenhouse gas emissions disclosure requirements from corporate climate risk rules it is readying to implement.
Donald Trump's Social Media Deal Greenlighted by SEC — And It Could Make Him a Fortune
The US Securities and Exchange Commission (SEC) has given the green light for former President Donald Trump's media and technology firm to merge with the blank-check acquisition company Digital World Acquisition Corp.
Elon Musk Brings 3-Year-Old Son to the Super Bowl Hours After Judge Orders Him to Testify in SEC's Twitter Probe
A federal judge in California has ordered tech billionaire Elon Musk to testify again in the US Securities and Exchange Commission's (SEC) investigation of his $44 billion takeover of Twitter.
Bitcoin Drops Below $40,000 for the First Time Since Bitcoin ETF Launch
Bitcoin dropped to a seven-week low on Monday, the lowest since the 11 spot bitcoin exchange-traded funds (ETF) rolled out earlier this month.
1 2 3 4 5  
Real Time Analytics