#sec-investigation

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SMCI Stock Investors Are Walking a Thin Line

Super Micro Computer faces SEC and DOJ investigations over potential accounting issues despite strong sales, raising investor concerns.

The FBI secretly created a coin to investigate crypto pump-and-dump schemes

FBI launched a token to investigate cryptocurrency market manipulation, leading to multiple charges against individuals and companies for market fraud.
#electric-vehicles

Fisker under investigation by SEC, has received multiple subpoenas: filing

Fisker Inc. is under investigation by the SEC amid its bankruptcy proceedings and objections to its liquidation plan.

Fisker faces more bad news as the SEC starts investigating its business practices

Fisker is facing SEC investigation amidst financial struggles, impacting its position in the EV market.

Fisker faces SEC investigation as bankruptcy case drags on | TechCrunch

Fisker is under investigation by the SEC, which has sent subpoenas amidst the company's ongoing bankruptcy proceedings and asset liquidation plans.

Fisker under investigation by SEC, has received multiple subpoenas: filing

Fisker Inc. is under investigation by the SEC amid its bankruptcy proceedings and objections to its liquidation plan.

Fisker faces more bad news as the SEC starts investigating its business practices

Fisker is facing SEC investigation amidst financial struggles, impacting its position in the EV market.

Fisker faces SEC investigation as bankruptcy case drags on | TechCrunch

Fisker is under investigation by the SEC, which has sent subpoenas amidst the company's ongoing bankruptcy proceedings and asset liquidation plans.
moreelectric-vehicles

Executives Depart Cassava, Maker of Disputed Alzheimer's Drug

Top officials at Cassava Sciences resigned amidst controversy over an Alzheimer's drug, including alleged data falsification and questionable research studies.

First Mover Americas: BTC Holds Stable at $70K

Continued outflows from GBTC may impact Bitcoin price. TON ecosystem partners with HashKey Group for Asia-Pacific expansion. JPMorgan believes ETH ETF approval unlikely in May.
#ethereum

Ethereum continues consolidated despite regulatory concerns

Ethereum gains 1% to $3,500 amid calm trading after recent corrections.
SEC potentially investigating Ethereum to strengthen position for potential rejection of Ethereum spot ETFs.

Ex Ethereum advisor Steven Nerayoff criticizes platform amid SEC scrutiny

Ethereum ETFs face increased scrutiny by SEC
Steven Nerayoff criticizes Ethereum leadership and warns of deceitful practices

Ethereum continues consolidated despite regulatory concerns

Ethereum gains 1% to $3,500 amid calm trading after recent corrections.
SEC potentially investigating Ethereum to strengthen position for potential rejection of Ethereum spot ETFs.

Ex Ethereum advisor Steven Nerayoff criticizes platform amid SEC scrutiny

Ethereum ETFs face increased scrutiny by SEC
Steven Nerayoff criticizes Ethereum leadership and warns of deceitful practices
moreethereum
#openai

OpenAI's Board May Not Have Been Able To Do Anything About CEO's 'Lack of Candor,' But The SEC Might

OpenAI faced internal turmoil due to board disagreement
SEC is investigating OpenAI for possible investor misleading

Unpacking the Investigations Into OpenAI

OpenAI under scrutiny for misleading investors
Legal challenges faced by OpenAI

OpenAI's Board May Not Have Been Able To Do Anything About CEO's 'Lack of Candor,' But The SEC Might

OpenAI faced internal turmoil due to board disagreement
SEC is investigating OpenAI for possible investor misleading

Unpacking the Investigations Into OpenAI

OpenAI under scrutiny for misleading investors
Legal challenges faced by OpenAI
moreopenai

Did The Creator Of Barbie Engage In Tax Evasion?

Ruth Handler, the creator of Barbie, was never convicted or even charged with tax evasion.
Handler was indicted for making false statements to the SEC and pleaded no contest, resulting in a fine and community service.
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