Skip to content
Wall Street Whistleblower

Exposing the secrets of the Street

Advertisement image
  • Home
  • Fraud
  • Money Laundering
  • SEC
  • FCPA
  • About WSW
  • Submit Tips Anonymously
  • search

Month: February 2023

  • Home
  • 2023
  • February
  • SEC

Trade group claims the U.S. SEC case incorrectly classifies cryptocurrency as securities

The U.S. securities regulator filed a lawsuit against former Coinbase (COIN.O) employees accusing them of insider trading. According to the cryptocurrency industry group Chamber of…

  • SEC

83 law firms join Covington in its fight against an SEC subpoena

83 significant American law firms have banded together to support Covington & Burling’s opposition to the US Securities and Exchange Commission’s (SEC) request for information…

  • SEC

Wall Street watchdog shortens the time period for stock trades and suggests new regulations for investment advisers

In an effort to reduce the risk seen in the GameStop scandal of 2021, in which retail investors suffered significant losses, Wall Street’s top regulator…

  • SEC

SEC filings reveal that Goldman Sachs sold a stake in the Russian company Cian

According to Securities and Exchange Commission filings, Goldman Sachs Group Inc. (GS.N) has sold its stake in the Russian real estate database Cian (CIAN.N), without…

  • SEC

U.S. SEC crackdown on Kraken targets cryptocurrency “staking”

Crypto exchange Kraken agreed to shut down its U.S. cryptocurrency staking service and pay $30 million in penalties to settle U.S. Securities and Exchange Commission…

  • Money Laundering

UK lawmakers call plans to reimburse scam victims ‘fundamentally flawed’

Proposals to reimburse hundreds of millions of pounds to scam victims in the United Kingdom are “fundamentally flawed,” lawmakers said in a report released on…

  • Fraud

A former Coinbase executive has pleaded guilty to insider trading

Ishan Wahi pleaded guilty to two charges of conspiracy to commit wire fraud. Ishan Wahi, a former Coinbase product manager, pleaded guilty Tuesday to charges…

  • Money Laundering

An activist group claims Shell misled investors on renewable energy

In a complaint submitted to the U.S. Securities and Exchange Commission by activist organization Global Witness, oil giant Shell (SHEL.L) has been charged with deceiving…

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

Editor’s Choice

  • US prosecutors are looking into the Silicon Valley Bank’s demise
    Posted on March 14, 2023March 14, 2023

    US prosecutors are looking into the Silicon Valley Bank's demise

  • Suing a Wall Street regulator over a new proxy rule in Utah and other states
    Posted on March 2, 2023March 2, 2023

    Suing a Wall Street regulator over a new proxy rule in Utah and other states

Most Popular

  • In order to end a U.S. SEC investigation, Rio Tinto will pay $15 million
    Posted on March 7, 2023March 7, 2023

    In order to end a U.S. SEC investigation, Rio Tinto will pay $15 million

  • Gol Airlines will pay $41.5 million to settle bribery charges
    Posted on September 19, 2022September 19, 2022

    Gol Airlines will pay $41.5 million to settle bribery charges

WB Hall of Fame

Copyright © 2023 Wall Street Whistleblower. All Rights Reserved | Privacy Policy