
Silvergate Capital Settles Charges of Failing to Monitor $1T in Transactions
The firm allegedly misled investors about its compliance and oversight of transactions, including those made by defunct cryptocurrency exchange FTX.
Joshua Goltry ‘lied about nearly every aspect’ of his fund’s operations and performance, according to federal prosecutors and the SEC.
Gregoire Tournant allegedly lied to investors and distributed altered risk reports.
The NYSE’s parent company allegedly waited four days before telling nine subsidiaries of the 2021 network breach.
The bill aims to divide digital asset oversight between CFTC and SEC.
The independent committee needs representatives of pensions and mutual funds to bolster investor protection.
The giant pension fund has a history of pushing for environment-oriented goals.