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

Blog

  • Home
  • Blog
  • Page 5
  • 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…

  • 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…

Posts pagination

1 2 3 4 5 6 7 8 9 … 29

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

  • JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations
    Posted on September 11, 2025September 11, 2025

    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

  • How the SEC’s Whistleblower Program Has Gone Too Far
    Posted on September 9, 2025September 9, 2025

    How the SEC's Whistleblower Program Has Gone Too Far

Most Popular

  • The founder of cryptocurrency exchange Bitzlato has been detained in a $700 million fraud case
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

  • Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement
    Posted on February 10, 2025February 11, 2025

    Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement

WB Hall of Fame

Copyright © 2025 Wall Street Whistleblower. All Rights Reserved | Privacy Policy