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Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
Regulators
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
Tech
Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
By Christiaan HetznerSeptember 13, 2022
Calls for SEC probe mount after meme stock king’s potential pump-and-dump of Bed Bath & Beyond shares
Finance
Calls for SEC probe mount after meme stock king’s potential pump-and-dump of Bed Bath & Beyond shares
By Christiaan HetznerAugust 18, 2022
Credit Suisse jettisons CEO Thomas Gottstein after a string of seismic scandals
Finance
Credit Suisse jettisons CEO Thomas Gottstein after a string of seismic scandals
By Christiaan HetznerJuly 27, 2022
Coinbase under investigation after outburst against SEC
Companies
Coinbase under investigation after outburst against SEC
By Christiaan HetznerJuly 26, 2022
Coinbase insider trading case sparks tug-of-war between SEC and CFTC
The Coins
Coinbase insider trading case sparks tug-of-war between SEC and CFTC
By Christiaan HetznerJuly 22, 2022
Terra stablecoin pricing on the DeFi Llama website on a laptop computer
Tech
Missing 3AC cofounder Su Zhu reappears on Twitter to break his silence and accuses the firm’s bankruptcy administrator of entrapment
By Christiaan HetznerJuly 12, 2022
Attorney General Merrick Garland
NFTs and Culture
‘Buckle up, everyone.’ Nate Chastain’s arrest shows the DOJ is serious about a crypto crackdown
By Marco Quiroz-GutierrezJune 7, 2022
Deutsche Bank raided by authorities over ESG ‘greenwashing’ claims: ‘We’ve found evidence that that could support allegations of prospectus fraud’
Finance
Deutsche Bank raided by authorities over ESG ‘greenwashing’ claims: ‘We’ve found evidence that that could support allegations of prospectus fraud’
By Christiaan HetznerMay 31, 2022
Here’s what ethical personal trading in Congress looks like, according to CFA Institute
Commentary
Here’s what ethical personal trading in Congress looks like, according to CFA Institute
By Paul AndrewsApril 14, 2022
Barry Diller and Diane von Furstenberg
Finance
‘It was simply a lucky bet.’ Barry Diller denies accusations of insider trading on Activision deal that netted trio gains of $60 million
By Marco Quiroz-GutierrezMarch 10, 2022
The silhouette of a person looking at NFT artworks.
Commentary
Are NFTs being used to launder money?
By Martin CheekFebruary 11, 2022
The headquarters building of the U.S. Securities and Exchange Commission (SEC) stands in Washington, D.C., U.S., on Monday, May 10, 2010.
Commentary
The SEC is pushing the limits of insider trading enforcement
By Jorge deNeve and Jamie QuinnFebruary 8, 2022
The Federal Bureau of Investigative Journalists
Commentary
The Federal Bureau of Investigative Journalists
By Andrey SpektorJanuary 5, 2022
EV truckmaker Nikola pays $125 million to settle SEC investor fraud case
Tech
EV truckmaker Nikola pays $125 million to settle SEC investor fraud case
By Christiaan HetznerDecember 21, 2021
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