Tag: Securities and Exchange Commission

SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market Rules

The regulator said that the cryptocurrency trading platform allowed users to trade unregistered securities, a day after it accused the crypto platform Binance of mishandling funds.

June 6, 2023
S.E.C. Accuses Binance of Mishandling Funds and Lying to Regulators

The S.E.C. said the world’s largest cryptocurrency exchange mixed “billions of dollars” in customer funds and secretly sent them to a separate company controlled by Binance’s founder, Changpeng Zhao.

June 5, 2023
DeSantis’s 2024 Campaign Announcement Shows Twitter’s Move to the Right

The Florida governor’s plan to announce his presidential campaign on the social network is the latest sign of the company’s efforts to court conservatives.

May 24, 2023
Justice Department Recently Looked Into Twitter, Lawsuit Says

The focus of the inquiry was unclear, but several former executives said they had racked up more than $1 million in expenses dealing with it and other legal issues.

April 10, 2023
S.E.C. Charges Frank Founder Charlie Javice for Defrauding JPMorgan Chase

Charlie Javice, the 31-year-old founder of Frank, a college financial planning company, was sued by JPMorgan Chase for falsifying customer data.

April 4, 2023