#sec-investigation

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Coindesk
1 month ago
Cryptocurrency

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. [ more ]
London Business News | Londonlovesbusiness.com
1 month ago
Cryptocurrency

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. [ more ]
ReadWrite
1 month ago
Cryptocurrency

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 [ more ]
Dealbreaker
2 months ago
Law

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 [ more ]
Above the Law
4 months ago
Law

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. [ more ]
www.nytimes.com
2 months ago
Artificial intelligence

Unpacking the Investigations Into OpenAI

OpenAI under scrutiny for misleading investors
Legal challenges faced by OpenAI [ more ]
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