Securities and Exchange Commission

Bitcoin Daily: SEC Charges Florida Crypto Trader In $6.8M Fraud Case; Salt Lending To Pay $250,000 Fine, Refund ICO Investors; SEC Alleges Swedish National Bilked Crypto Investors Of $1.5M

Bitcoin Daily: SEC Charges Florida Crypto Trader In $6.8M Fraud Case; Salt Lending To Pay $250,000 Fine, Refund ICO Investors; SEC Alleges Swedish National Bilked Crypto Investors Of $1.5M
Bitcoin Daily: SEC Charges Florida Crypto Trader In $6.8M Fraud Case; Salt Lending To Pay...
September 30, 2020  |  Bitcoin

The U.S. Securities and Exchange Commission (SEC) claims that a Florida digital currency trader purportedly bilked customers out of $6.8 million, CoinDesk reported. Get the...

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Bitcoin Daily: India Eyes Crypto Trading Ban; Japanese Crytpo Exchange Sues Binance Claiming It Accepted Hacked Funds
Bitcoin Daily: India Eyes Crypto Trading Ban; Japanese Crytpo Exchange Sues Binance Claiming It Accepted...
September 15, 2020  |  Bitcoin

India intends to propose legislation prohibiting digital currency trading, while other economies in Asia have opted to regulate the market, Bloomberg Qint reported. Get the...

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Report: Robinhood May Face $10M+ SEC Fine For Not Disclosing Payments For Order Flow
Report: Robinhood May Face $10M+ SEC Fine For Not Disclosing Payments For Order Flow
September 02, 2020  |  Legal & Regulation

Robinhood, the brokerage app often favored by inexperienced stock aspirants, is being investigated by the U.S. Securities and Exchange Commission over its alleged failure to...

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SEC Eyes Probe Of Robinhood’s Handling Of March Shutdown
SEC Eyes Probe Of Robinhood’s Handling Of March Shutdown
August 31, 2020  |  Mobile

Robinhood, a FinTech focused on online stock brokerage for those not expertly versed in that subject, has attracted much praise and activity — but with...

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Fidelity To Launch Bitcoin Fund For Rich Investors
Fidelity To Launch Bitcoin Fund For Rich Investors
August 27, 2020  |  Bitcoin

News came this week that Fidelity Investments has filed paperwork with the U.S. Securities and Exchange Commission (SEC) to launch a fund focused on bitcoin....

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SEC Looks Into Supply Chain Finance At Coca-Cola, Boeing
SEC Looks Into Supply Chain Finance At Coca-Cola, Boeing
August 27, 2020  |  B2B Payments

The U.S. Securities and Exchange Commission (SEC) is asking Coca-Cola, Boeing and other blue-chip companies how they implement supply chain finance, The Wall Street Journal...

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SEC Probe Of Under Armour Sales Stats Poised To Move Forward
SEC Probe Of Under Armour Sales Stats Poised To Move Forward
July 27, 2020  |  Legal & Regulation

Under Armour is facing possible enforcement action by the U.S. Securities and Exchange Commission (SEC) over allegations the retailer tried to bolster its bottom line...

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SEC Head: COVID-19 Bailouts Must Be Transparent
SEC Head: COVID-19 Bailouts Must Be Transparent
April 07, 2020  |  Economy

The head of the U.S. Securities and Exchange Commission (SEC) said companies seeking federal bailouts from the economic havoc wreaked by the coronavirus crisis should...

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