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Lindsay Lohan, Jake Paul, and Soulja Boy face charges in a crypto scheme

The Securities and Exchange Commission (SEC) has taken action against a group of high-profile celebrities for their alleged involvement in promoting cryptocurrencies without disclosing compensation.…

  • SEC

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

According to a source familiar with the situation, U.S. prosecutors are looking into the sudden demise of Silicon Valley Bank as regulators try to contain…

  • SEC

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

A new rule from Wall Street’s top regulator that requires certain investment funds to disclose more information about their voting practices, including their votes on…

  • 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…

  • 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…

  • 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…

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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.

Editor’s Choice

  • Lindsay Lohan, Jake Paul, and Soulja Boy face charges in a crypto scheme
    Posted on March 23, 2023March 23, 2023

    Lindsay Lohan, Jake Paul, and Soulja Boy face charges in a crypto scheme

  • 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

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

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