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Coinbase and tron become the latest targets of the sec

(Kitco News) - The SEC continues to dole out enforcement actions against crypto firms, with Coinbase, J...

March 23, 2023, 11:38 am

Why these 2 stocks got hit out of the gate thursday

Markets moved higher to start Thursday. Coinbase stock fell after the SEC gave notice of potential enforcement...

March 23, 2023, 10:05 am

Coinbase stock collapses as sec gets aggressive

The SEC sent a Wells Notice to Coinbase, warning enforcement action may be coming. COIN stock dives....

March 23, 2023, 9:40 am

Coinbase falls after us sec threatens to sue over some crypto products

Shares of Coinbase Global Inc fell 13% in premarket trading on Thursday after the U.S. Securities and Exchange Commission issued a notice declaring it...

March 23, 2023, 8:49 am

Coinbase gets sec notice on intent to sue over offerings

Coinbase Global Inc. CEO Brian Armstrong says he welcomes the Securities & Exchange Commission's plan to take ...

March 22, 2023, 7:35 pm

Coinbase stock drops after sec wells notice, a possible prelude to ‘enforcement action'

American crypto giant Coinbase received a Wells notice today from the Securities and Exchange Commission (SEC). In the wake of Coinbase's filing regar...

March 22, 2023, 6:15 pm

Coinbase issued wells notice by sec

Coinbase Global Inc said on Wednesday it had been issued a Wells notice by the U.S. Securities and Exchange Commission, which could result in the regu...

March 22, 2023, 5:34 pm

Lobe sciences partner gets dea quota to produce psilocin drug for two studies

Lobe Sciences Ltd (CSE:LOBE, OTCQB:LOBED) announced that its exclusive commercial manufacturing partner has received an initial 2023 quota for the com...

March 22, 2023, 11:01 am

California house democrats demand investigation into goldman sachs' relationship with silicon valley bank

A group of 20 California House Democrats, including Rep. Adam Schiff, called on federal law enforcement...

March 17, 2023, 4:39 pm

Predictmedix announces production of ai-powered mobile application to detect impairment from alcohol and cannabis

Predictmedix Inc. (CSE:PMED, OTCQB:PMEDF) has announced the production of its AI-Powered mobile app in conjunction with a portable multi-spectral imag...

March 15, 2023, 8:17 am

Yellen defends request for $29 billion increase in irs enforcement funds

By David Lawder WASHINGTON (Reuters) – U.S. Treasury Secretary Janet Yellen on Friday defended a Biden administration budget request for an addition...

March 10, 2023, 5:06 pm

Fca goes after unregulated crypto atm providers in london

Mark Steward, the Executive Director of enforcement and Market Oversight at the FCA, commented: Crypto ...

March 8, 2023, 1:54 pm

Google getting most antitrust scrutiny now, washington insiders say

Google parent Alphabet is top of mind for antitrust enforcement of Big Tech in the U.S., investment ban...

March 7, 2023, 12:46 pm

Fort thomas police warning residents of bitcoin scam

Fort Thomas police are warning residents about a scam in which scammers are impersonating law enforcement...

March 6, 2023, 8:44 pm

International drug bust nets $677 million of cocaine bound for australia

SYDNEY (Reuters) – A joint U.S. and Australian law enforcement operation busted an international drug...

March 4, 2023, 7:21 am

Us urges companies to comply with russia-related sanctions

WASHINGTON (Reuters) – The U.S. government on Thursday called on companies to ensure they comply with Russia-related sanctions imposed after Moscow�...

March 2, 2023, 7:36 pm

Acams law enforcement seminar spotlights investigative strategies for financial-crime cases

The two-day virtual seminar will offer practical investigative guidance from high-level representatives of the FBI, DEA, IRS-CI, HSI, USSS, USPIS, and...

February 28, 2023, 8:42 pm

Finma concludes proceedings in $10b 'greensill' case againsts credit suisse

Credit Suisse's business relationship with financier Lex Greensill and his companies was the current subject of ...

February 28, 2023, 11:26 am

Sec subpoenas robinhood over crypto listings

Robinhood said: To the extent that the SEC or a court determines that any cryptocurrencies supported by our platform are securities, that determinatio...

February 28, 2023, 8:09 am

U.s. bancorp says feds weighing enforcement action on prepaid debit cards used for unemployment insurance payments

U.S. Bancorp USB, -0.13% said in a filing Monday that the Consumer Financial Protection Bureau (CFPB) is considering a potential ...

February 28, 2023, 7:53 am


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