Coinbase is facing scrutiny from the Securities and Exchange Commission (SEC) as an investigation into potential misrepresentations of user counts continues. The probe, which began under the Biden […]
Coinbase Hit By Data Breach, SEC Investigation, and Stock Slump
Coinbase faces a major crisis after confirming a data breach that could cost the exchange up to $400 million. Hackers exploited overseas support agents in India, who compromised […]
Unicoin Refuses SEC Settlement Talks, Citing ‘Unacceptable’ Demands
Miami-based cryptocurrency company Unicoin has refused to participate in settlement discussions aimed at resolving the ongoing SEC investigation. CEO Alex Konanykhin communicated this stance in a letter to […]
Trump Media Calls for SEC Probe into Short Selling Allegations
Trump Media & Technology Group (TMTG) has formally requested the Securities and Exchange Commission (SEC) to investigate potential short selling activities by Qube Research & Technologies following a […]
Trump Media Calls for SEC Probe into DJT Stock Trading Amid Suspicious Activity
Donald Trump’s media company, Trump Media & Technology Group (TMTG), has initiated a request to the Securities and Exchange Commission (SEC) seeking an investigation into potential irregularities surrounding […]
CLS Global Receives $428,059 Fine & Probationary Period Following SEC Investigation
CLS Global, a prominent digital asset market maker and liquidity provider founded in 2017, has reached agreements with the U.S. Securities and Exchange Commission (SEC) and the U.S. […]