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SEC INVESTIGATION
Bloomberg, two trading firms agree to pay Truth Social for faster access to Trump's posts, sources sayThe firms are Susquehanna International Group and Jump Trading, both high-frequency trading firms focused on algorithmic and automated stra...29 Oct, 2026, 09.08 AM IST- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...24 Oct, 2026, 10.30 AM IST
- Martha Stewart sold a stock while flying to Mexico that saved her $45,673, but turned into a $1 billion loss and prison time; the reason why she doesn't own a private jetIn December 2001, Martha Stewart sold her shares of ImClone Systems, sidestepping a hefty loss. However, this move sparked a federal probe,...15 Oct, 2026, 12.08 PM IST
- US SEC will not pursue charges against climate group, warns of disclosure obligationsThe US Securities and Exchange Commission investigated a climate group related to ExxonMobil's shareholder meeting in May 2021. After the i...07 Oct, 2026, 08.23 PM IST
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...01 Oct, 2026, 09.19 AM IST
- Global Market: Prediction markets expand into Wall Street territory, raising oversight concernsPrediction markets are expanding into US stocks, indexes and corporate events, with Polymarket and Kalshi driving growth. The trend raises ...29 Sep, 2026, 12.32 PM IST
- OpenAI says its models engaged with US government websites in new model misbehavior disclosureThe AI giant's models accessed publicly available information on two websites operated by the Securities and Exchange Commission as well as...26 Sep, 2026, 11.37 AM IST
- OpenAI's AI agents ‘went rogue’, targeted US government websites without lab’s knowledge: ReportOpenAI AI agents targeted US government websites, including those of the Education Department, Commerce Department and SEC, without the com...26 Sep, 2026, 06.57 AM IST
- In 2014, Robyn Denholm bought a Tesla Model S and met a board member; 4 years later, the chance encounter led her to become Tesla’s board chair in 2018Robyn Denholm did not enter Tesla through a traditional route to the boardroom. In 2014, she was waiting for a Tesla Model S and happened t...22 Sep, 2026, 06.41 PM IST
- SEC investigating whether Coinbase misstated its user numbersThe SEC has also been investigating whether Coinbase misstated its user numbers in past disclosures -- an inquiry that began during the Bid...16 May, 2025, 07.51 AM IST
- Interim SEC chief cast sole vote against suing Elon MuskDays before Republicans took over the SEC, a secret vote by the commissioners decided to sue Elon Musk for late disclosure of his Twitter s...24 Mar, 2025, 04.45 PM IST
- Hindenburg says not under investigation by US SECHindenburg Research denied being under SEC investigation and dismissed claims of founder Nate Anderson's connection to hedge funds for prep...20 Jan, 2025, 01.38 PM IST
- Is Elon Musk a fraud? That's what the SEC has accused him of for his big Twitter purchaseThe Securities and Exchange Commission (SEC) has accused Elon Musk of fraud during his dealing with the Twitter purchase. Musk is being acc...15 Jan, 2025, 10.12 PM IST
- SEC reopens probe into Elon Musk's NeuralinkThe December 12 letter from Musk's lawyer Alex Spiro and addressed to outgoing SEC Chair Gary Gensler also noted that the commission had is...13 Dec, 2024, 11.49 AM IST
- US lawmakers ask SEC to scrutinise Elon Musk's comments on NeuralinkThe request for an inquiry came from Democratic House Reps. Earl Blumenauer of Oregon, Jim McGovern of Massachusetts, and Barbara Lee and T...22 Nov, 2023, 11.30 PM IST
- Wipro settles with SEC on accounting issueWipro is learnt to be nearing a settlement with the US SEC on the private investigation that the latter began last year on the appropriaten...18 Jun, 2015, 08.16 AM IST
- The US Securities and Exchange Commission probes Wipro's auditsThe US Securities and Exchange Commission (SEC) has launched a private investigation against Wipro to ascertain the independence of its aud...21 May, 2014, 12.55 PM IST
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