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HomeUS Securities and Exchange Commission

US Securities and Exchange Commission

Bitcoin buy sell
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Alleged Bitcoin hacker searched ‘signs the FBI is after you’

October 19, 2024 World Justice News 0
A man arrested in connection with a hack of the US markets regulator’s X account searched “how can I know for sure if I am being investigated by the FBI,” according to court documents. Eric […]
Changpeng Zhao
News

Changpeng Zhao the former boss of world’s largest crypto exchange Binance jailed for allowing money laundering

May 1, 2024 World Justice News 0
The former boss of the world’s largest cryptocurrency exchange has been jailed for four months for allowing money laundering. The sentence was handed down to Binance founder Changpeng Zhao, nicknamed CZ, after he pleaded guilty […]
Lindsay Lohan 2019
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Eight celebrities charged by US regulators with participating in an illegal crypto scheme

March 22, 2023 World Justice News 0
Eight celebrities, including Lindsay Lohan and Jake Paul, have been charged by US regulators with participating in an illegal crypto scheme. The stars allegedly used their social platforms to boost two crypto tokens without disclosing […]
Do Kwon
News

US regulator charges ‘cryptocrash’ boss Do Kwon with fraud

February 18, 2023 World Justice News 0
US financial regulators have charged failed South Korean cryptocurrency boss Do Kwon and his company Terraform Labs with “orchestrating a multi-billion dollar crypto asset securities fraud”. The Singapore-based firm created the Terra Luna and TerraUSD […]
Elon Musk
Lead Story

Musk found not guilty of fraud over Tesla tweet

February 3, 2023 World Justice News 0
Tesla founder Elon Musk has been cleared of wrongdoing for a tweet in which he said he had “funding secured” to take the electric carmaker private. Mr Musk faced a class-action lawsuit filed on behalf […]
Securities and Exchange Commission
News

Cryptocurrency companies Gemini and Genesis charged by US regulators with illegally selling crypto assets

January 14, 2023 World Justice News 0
NEW YORK (AP) — The Securities and Exchange Commission went after two prominent companies in the crypto community, alleging that Genesis Global Capital and the crypto exchange Gemini were selling unregistered securities through a popular […]
Kim Kardashian
Lead Story

Kim Kardashian pays $1.26m over cryptocurrency ‘pump and dump’

October 3, 2022 World Justice News 0
Kim Kardashian has agreed to pay a $1.26m (£1.12m) fine for advertising EthereumMax on her Instagram page. The US Securities and Exchange Commission said the reality TV star had received $250,000 for advertising the cryptocurrency, […]

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France’s top court blocks social media ban for under-15s

August 16, 2026 0
France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]
unknown phone calls
Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0
France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]
Mohammed Tahir
Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0
Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]
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