Due to the delay in report submission, AMD's stock price fell 19.02% during normal trading hours and further fell 7.01% after the market, with the total market value evaporating by 25%.

Gary Gensler, chairman of the U.S. Securities and Exchange Commission (SEC), stressed that the mere disclosure of information to investors by cryptocurrency exchanges does not exempt them from regulatory scrutiny.

SEC charged four individuals with a multi-year "piggybacking" scheme that resulted in more than $2 million in illicit profits.

MFSA has revealed that over 25% of the 474 investigations it carried out in 2023 were related to suspected unauthorized financial activities or scams.

Ripple is taking advantage of the SEC's settlement with Terraform Labs to reduce the nearly $2 billion fine proposed for it to $10 million.

Terraform Labs and its former CEO, Daokun Kuo, have agreed to a settlement agreement by paying approximately $4.5 billion in restitution and civil penalties to the U.S. SEC.

The SEC today announced charges against registered investment adviser Twenty Acre Capital LP for misleading performance advertising.

The Securities and Exchange Commission (SEC) filed a lawsuit against Marc Henry Menard in the Eastern District of New York.

The U.S. SEC has charged Ilit Raz, CEO and founder of now-defunct artificial intelligence startup Joonko, with defrauding investors of at least $21 million.

The U.S. Securities and Exchange Commission (SEC) announced a settlement of insider trading charges against Anders J. Lindgren.

The SEC has filed insider trading charges against Andre Wong for unlawfully trading the securities of NeoPhotonics.

Thailand has approved ONEAM to launch a Bitcoin ETF, but its use is limited to affluent and institutional investors.

The U.S. Securities and Exchange Commission (SEC) has issued a final judgement in the case charging Andreas "Andy" Bechtolsheim, founder and chief architect of Arista Networks, with insider trading.

Robert Scott Murray liquidated his Getty Images stock holdings after sham offer to buy company drive up its stock price.

Between August 2019 and February 2023, Mercado and Tiger Wolf issued unregistered securities.

MassAve agreed to pay a civil penalty of $350,000, and Feng agreed to pay a civil penalty of $250,000.

On 28 May, US stock exchanges returned to the trade settlement speeds of a century ago, but rather than slowing down, they accelerated the trading process by transitioning to a T+1 system.

The United States will transition to T + 1 on May 28, 2024, one day later than Canada.

Ganesh H.Betanabhatla, who previously managed private equity funds through his firm, Ramas Capital Management, LLC, has agreed to settle SEC charges.

ICE delays notifying its subsidiaries of cyber intrusions that occurred in April 2021。Cyber intrusions lead to missed reporting deadlines critical to investor protection.