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Month: January 2023

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  • 2023
  • January
  • SEC

U.S. securities regulator gives more than $28 million to whistleblowers

The U.S. Securities and Exchange Commission (SEC) announced on Tuesday that it had given joint tipsters who provided “important information” for one of the agency’s…

  • Money Laundering

The United States accounting watchdog is being sued for its secretive disciplinary procedure

The United States’ accounting watchdog is being sued over concerns that its practice of conducting disciplinary proceedings behind closed doors is unlawful. The case, filed…

  • Money Laundering

The founder of cryptocurrency exchange Bitzlato has been detained in a $700 million fraud case

As the US pursues criminal suspects in the digital arena, a Russian was charged with money laundering using a cryptocurrency exchange that allegedly concealed the…

  • SEC

The SEC of the United States has awarded $5 million to a tipper

The top U.S. market regulator announced a $5 million award to a whistleblower whose tip-off resulted in a successful enforcement action on Friday. The whistleblower…

  • Money Laundering

Sequoia Capital reduces fees for new funds as the venture capital industry slows

According to partner Alfred Lin, Sequoia Capital has reduced management fees in its two recently announced venture funds as it prepares for a slower investment…

  • Money Laundering

The United States Supreme Court will deliberate on a critical standard in whistleblower fraud cases

The United States Supreme Court agreed on Friday to reconsider reviving two lawsuits accusing pharmacy operators of overcharging government health insurance programs for prescription drugs,…

  • Money Laundering

Ericsson sets aside $220 million for the latest scandal settlement with the DOJ

Ericsson has put aside $220 million for a possible settlement with the US Department of Justice (DoJ) in connection with its latest controversy involving bribery…

  • SEC

 SEC sues Covington law firm seeking the names of 300 clients who were hacked

According to court records, the Securities and Exchange Commission has sued law firm Covington & Burling for information on roughly 300 clients whose information was…

  • Money Laundering

JPMorgan shuts down the financial planning website Frank post suing the founder

JPMorgan Chase & Co shut down its Frank website on Thursday, a college financial planning tool it purchased in 2021, after suing the startup’s founder…

  • Money Laundering

Insider trading case: Ex-Coinbase manager’s brother  sentenced to ten months in prison

The brother of a former Coinbase Global Inc product manager was sentenced to ten months in jail on Tuesday after pleading guilty in what US…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

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