A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former colleagues ...

A California federal judge killed part of Kraken's three defenses in the exchange’s ongoing lawsuit against the U.S. SEC.

Antonio Martino filed for dismissal Tuesday, seven months after the SEC fined Silvergate and banned two of its executives ...

US securities regulators sued Elon Musk in federal court in Washington on Tuesday in an enforcement action arising from his $44 billion purchase of Twitter, now called X. The lawsuit against Musk ...

The U.S. Securities and Exchange Commission has sued billionaire Elon Musk ... new administration will continue the lawsuit. Contact us at [email protected] ...

Former Silvergate Capital Corp. chief financial officer Antonio Martino wants the Securities and Exchange Commission’s fraud case against him dismissed. The SEC filed its case in July alleging ...

The US Securities and Exchange Commission (SEC) has initiated legal action against Elon Musk over allegations that he failed to disclose his significant ownership stake in Twitter within the ...

The SEC disclosed a new lawsuit against Tesla CEO Elon Musk over late disclosure of Twitter stock purchases in 2022. Warren Buffett Sold Over $134 Billion Worth of Stock in 2024, But His Most ...

The US Securities and Exchange Commission filed lawsuit against Tesla CEO Elon Musk on Tuesday for allegedly not properly disclosing his ownership of X, then known as Twitter, as required by ...

In the lawsuit, the SEC alleged, 'Had Musk and his wealth manager disclosed his ownership as required, the stock price would likely have increased significantly.' The Tribune, now published from ...

The Securities and Exchange Commission on Tuesday filed a lawsuit against Elon Musk, alleging the X owner misled shareholders about his Twitter stock purchases in 2022. The suit alleges Musk ...

the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against tech billionaire Elon Musk, alleging a securities violation related to his acquisition of Twitter (now X) in 2022. The SEC ...