Federal Court Orders UK Man to Pay More Than $571 Million for Operating Fraudulent Bitcoin Trading Scheme CFTC
SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets SEC
SEC warns against investing in SPACs based solely on celebrity backing REUTERS
SEC Charges AT&T and Three Executives with Selectively Providing Information to Wall Street Analysts SEC
Ohio Treatment Facilities and Corporate Parent Agree to Pay $10.25 Million to Resolve False Claims Act Allegations of Kickbacks to Patients and Unnecessary Admissions DOJ
SEC Awards More Than $9.2 Million to Whistleblower for Successful Related Actions, Including Agreement With DOJ SEC
Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations DOJ
Explaining GameStop hearing terms: Payment for order flow AXIOS Payment for order flow, or PFOF, sits at or near the top of the list of people's complaints about market structure. read more » Explaining GameStop hearing terms: Short-selling AXIOS
GameStop bull 'Roaring Kitty,' MassMutual hit with securities lawsuit REUTERS
SEC Data Show $359 Million of GameStop Shares Failed to Deliver YAHOO FINANCE On Jan. 28, the day after GameStop Corp. mania hit its crescendo on the back of a short squeeze for the record books, about $359 million worth of shares were caught in limbo. read more » Big Tech faces additional pressure from private antitrust lawsuits NEW YORK TIMES
Robinhood CEO admits communications shortcomings, ahead of House testimony REUTERS