Securities and Exchange Commission

Report: Bankman-Fried Could Get Bail Upon Return to US
Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022  |  Legal

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. Get the Full Story Complete the form to unlock this article...

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Freightos Sees $1.8T Opportunity to Digitize Freight, Supply Chain
Freightos Sees $1.8T Opportunity to Digitize Freight, Supply Chain
December 16, 2022  |  Supply Chain

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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SEC Charges Social Influencers in $100M Securities Fraud Case
SEC Charges Social Influencers in $100M Securities Fraud Case
December 14, 2022  |  Fraud Attack

Federal regulators say a group of social influencers carried out a $100 million fraud. Get the Full Story Complete the form to unlock this article...

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Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
Bankman-Fried Charged in ‘Years Long’ Fraud Against FTX Investors
December 13, 2022  |  Cryptocurrency

FTX’s founder carried out a “years-long” fraud against investors who gave $1.8 billion to his cryptocurrency exchange. Get the Full Story Complete the form to...

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US Attorney Vacuums Information From FTX Investors, Crypto Traders
US Attorney Vacuums Information From FTX Investors, Crypto Traders
December 02, 2022  |  Cryptocurrency

Firms that worked with FTX are reportedly being asked to voluntarily give information to U.S. authorities. Get the Full Story Complete the form to unlock...

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FTX Inquiry Sets Stage for Regulatory Turf War
FTX Inquiry Sets Stage for Regulatory Turf War
December 01, 2022  |  Cryptocurrency

Sam Bankman-Fried (SBF) isn’t the only one going in front of an audience this week. Get the Full Story Complete the form to unlock this...

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Virtu Financial Launches Freedom of Information Act Suit Against SEC
Virtu Financial Launches Freedom of Information Act Suit Against SEC
November 29, 2022  |  Legal

Virtu Financial has launched a lawsuit against the Securities and Exchange Commission (SEC). Get the Full Story Complete the form to unlock this article and...

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Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
Report: DOJ Investigates FTX Collapse and Handling of Customer Funds
November 14, 2022  |  Regulation

The U.S. Attorney’s Office for the Southern District of New York is reportedly investigating the collapse of cryptocurrency exchange FTX as well as the firm’s...

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SEC’s Gensler Puts Exchanges in Crosshairs Amid Crypto’s Ongoing Upheaval
SEC’s Gensler Puts Exchanges in Crosshairs Amid Crypto’s Ongoing Upheaval
November 10, 2022  |  Cryptocurrency

Insolvency looms for FTX. Cryptocurrencies are plummeting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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