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Securities and Exchange Commission

July 2024

  • The OpenAI logo on a cell phone with an image on a computer monitor generated by ChatGPT's Dall-E text-to-image model

    US financial watchdog urged to investigate NDAs at OpenAI

    Whistleblowers say contracts include restrictions requiring staff to seek permission before contacting regulators

June 2024

  • The seal of the SEC.

    Supreme court rules that the SEC’s in-house rulings violate US constitution

    Court says that Securities and Exchange Commission’s administrative proceedings violate the right to jury trial
  • A large illuminated display reading 'Shein' with clothes rails in the background

    Human rights group urges UK financial regulator to block Shein’s LSE flotation

    Campaigners allege Uyghur people used as forced labour at some of fast-fashion retailer’s cotton suppliers in China
  • A person logged on to Ticketmaster on a laptop.

    Ticketmaster hit by data hack that may affect 560m customers

    Cybercrime group ShinyHunters reportedly demanding £400,000 ransom to prevent data being sold

May 2024

  • a slightly blurred time-lapsed image of a woman passing a Shein advert on a white-tiled London tube walkway

    Shein ‘steps up plan for London IPO’ amid US listing hurdles

  • people leave a building with a big eagle seal on the side of it

    SEC charges Trump Media auditor with ‘massive fraud’

April 2024

  • Man wearing black suit and bowtie

    Elon Musk still needs lawyer approval to tweet about Tesla, says supreme court

    Justices reject appeal from CEO, who said requirement amounts to ‘prior restraint’ on his speech in violation of first amendment

February 2024

  • Sam Altman, CEO of OpenAI, at the recent World Economic Forum in Davos, Switzerland.

    US regulators investigate whether OpenAI investors were misled, say reports

  • A model posed as someone working on a laptop from home

    US man accused of making $1.8m from listening in on wife’s remote work calls

January 2024

  • George Osborne

    George Osborne joins Coinbase as crypto firm faces US court fight

  • A white car with electronics all over it in the middle of a city intersection.

    GM’s Cruise reveals dual US probes into grisly collision and company’s response

  • A representation of the cryptocurrency is seen in front of Coinbase logo

    Cryptocurrency like Beanie Babies, says Coinbase in US regulator’s lawsuit

  • Nils Pratley

    Nils Pratley on finance
    Bitcoin-tracking ETFs: watershed moment or damp squib?

    Nils Pratley
  • The SEC has approved bitcoin ETFs. What are they and what does it mean for investors?

  • SEC says ‘compromised’ account to blame for tweet approving Bitcoin ETF

December 2023

  • Dozy Mmobuosi

    Businessman who tried to buy Sheffield United accused of ‘elaborate’ fraud

    US watchdog sues Dozy Mmobuosi for allegedly faking documents and making up companies out of ‘thin air’

November 2023

  • A young white man with a mop of black curly hair wearing a suit and no tie peers at the camera.

    Was crypto on trial with Sam Bankman-Fried?

    Binance and Coinbase are under investigation – but bitcoin was trading at highest value in a year as FTX founder convicted of fraud

August 2023

  • Elon Musk

    Tesla investigated over funds ‘used to build secret Austin house for Elon Musk’

  • British billionaire Joe Lewis is escorted by his attorneys after leaving Manhattan federal court in New York City.

    Representatives of British billionaire Joe Lewis deny Australian cattle company leak

July 2023

  • Joe Lewis

    Spurs billionaire Joe Lewis pleads not guilty to securities fraud

    Lewis, whose family owns Tottenham Hotspur FC, is accused of ‘brazen’ insider trading
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