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A top SEC official says crypto companies that admit violations of securities laws won't get an amnesty: report

Crypto regulation is at the top of the SEC's agenda, and a crackdown on digital assets is a key foc…

Hamza Fareed Malik   


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A New Jersey police chief stepped down after he was accused of calling a Sikh attorney general 'that f---ing guy with the turban'

An audio recording surfaced, featuring a man's voice calling one prosecutor "pretty hot," and anoth…

Michelle Mark   


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A Black man spent 10 days in jail after he was misidentified by facial recognition, a new lawsuit says

The man's attorney is accusing the police of excessive force, false imprisonment, and cruel and unu…

Martin Coulter   


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The SEC doesn't want to let firms and individuals get by without admitting wrongdoing anymore as part of enforcement actions

Wrongdoing admissions will strengthen the deterrent value of enforcement actions, the head of the S…

Carla Mozée   


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FTX was a 'house of cards' built on a 'foundation of deception,' SEC boss says in scathing statement about Sam Bankman-Fried

The SEC released charges on Tuesday morning accusing Sam Bankman-Fried of a "years-long" fraud at F…

Beatrice Nolan   


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The SEC announces it has authorized charges against FTX founder Sam Bankman-Fried hours after his arrest in the Bahamas

The SEC made its announcement after Bahamian authorities arrested FTX founder and former CEO Sam Ba…

Huileng Tan   


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The SEC announces it has authorized charges against FTX founder Sam Bankman-Fried hours after his arrest in the Bahamas

The SEC made its announcement after Bahamian authorities arrested FTX founder and former CEO Sam Ba…

Huileng Tan   


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A pawnshop owner connected to one of the suspects in the deadly Jersey City attack was arrested by the FBI on a weapons charge

Ahmed A-Hady was charged with one count of being a felon in a possession of a firearm after searche…

Dan DeFrancesco   


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SEC charges 16 people for raking in $194 million in illicit proceeds from international penny-stock fraud scheme

Stocks in the "pump and dump" scheme were promoted to unsuspecting investors in the US and elsewher…

Carla Mozée   


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EY will pay a record $100 million fine after the SEC found 49 staff cheated on an ethics exam

The securities regulator also said "hundreds" more EY staff cheated on professional courses and exa…

Will Martin   


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The SEC is nearly doubling its crypto enforcement unit as the agency sees retail investors 'bearing the brunt of abuses' in the digital asset sector

The Wall Street regulator said it would add 20 positions to its Crypto Assets and Cyber Unit, bring…

Brian Evans   


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Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'

Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators sai…

Jennifer Sor   


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A group of Wall Street banks have been fined $549 million for using WhatsApp and other messaging apps to discuss business

Wells Fargo, BNP Paribas, and BMO Capital Markets are among those being fined millions by both the …

Joseph Wilkins   


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Nikola agrees to pay $125 million to settle SEC charges the electric truck maker defrauded investors

Nikola said last month it had set aside that amount in anticipation of a potential settlement with …

Carla Mozée   


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The SEC has accused fugitive Terraform founder Do Kwon of multibillion-dollar crypto fraud linked to TerraUSD's collapse

The collapse of TerraUSD last year shook the digital-asset industry to its core after it lost its 1…

Zahra Tayeb   


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Wall Street's newest millionaires are whistleblowers

The SEC announced a $110 million award to a Wall Street whistleblower on Wednesday, bringing the ag…

Hannah Towey   


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The SEC says ex-McDonald's CEO has agreed to pay a $400,000 fine after lying about having relationships with employees

Former McDonald's CEO Stephen Easterbrook's 2019 firing wasn't "for cause," which allowed him to ke…

Sindhu Sundar   


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Morgan Chittum   


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BlockFi to pay $100 million to settle charges with the SEC over its crypto lending product

BlockFi will pay $50 million to settle the SEC's charges, and $50 million in additional fines to se…

Phil Rosen   


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Trump Media's auditor charged with 'massive fraud' by SEC

The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …

Geoff Weiss