Search Results for: insider trading charges

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

par

After the second largest bank failure in history, les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Signaler: Le co-fondateur de FTX, SBF, retient l'avocat col blanc qui représentait Ghislaine Maxwell

par

En décembre. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

par

Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

L'investisseur "Big Short" Michael Burry doute que la SEC dispose de ressources ou de QI pour enquêter correctement sur les listes de crypto sur Coinbase

par

Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. Commission de Sécurité et d'Echanges (SECONDE) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…