SEC

The tipster examined publicly available materials and then alerted the watchdog to refocus an ongoing investigation.

The commission has granted compensation to a total of 102 whistleblowers yet.

Thomas J. Gity, who was convicted for operating fraudulent fund-raising campaigns, raised $6.8 million through the scheme.

The SEC identified a group of three brokers who were barred from the brokerage industry for engaging in unauthorized ...

The SEC action centered on spoofing activity carried out by Nicholas Mejia Scrivener, a Florida resident.

Telegram also has to notify the SEC about any future plans to issue cryptocurrencies, digital coins, or digital ...

The court granted a bid by federal prosecutors to stay the SEC action against the notorious hedge fund manager ...

The reward is the largest ever awarded by the SEC and easily surpasses the previous record of $39 million ...

Dagan Bora, CEO of Leyline.io, breaks down the SEC rule change

Because of this whistleblower’s actions, harmed investors were able to recover millions of dollars in losses, says the SEC.

The recent rewards come as the regulator tries to recover from a dip in whistleblower performance throughout the previous ...

Celebrities have played an interesting role in crypto and fintech spheres in the past. How is this changing?

The SEC awarded the whistleblower for “significant information” in alerting SEC staff to “serious financial abuses.”

Newly obtained documents from regulators are now in play with both sides digging in ahead of key deadlines.

The case is the result of a continuing industry-wide investigation by the SEC into abuses involving pre-released ADRs

The firm sees digital assets as a natural extension of its ETF business.

It's not clear what caused the SEC to put the application into review after it was initially rejected in ...

The SEC filed against Telegram last week. What's next for the company and the industry?

Senator Mike Rounds praised the trust company for sticking with Libra following the exodus of seven of the project's ...

What are the implications of the SEC's Bitwise rejection? What should Bitwise and other ETF-hopeful firms do next?

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