Tag: whistleblower

Nearly half of the CFTC's cases in the last fiscal year were related to digital assets.The Commodity Futures Trading Commission ...

Lawyers representing the United States Securities and Exchange Commission (SEC) and Terraform Labs and co-founder Do Kwon sparred in court ...

FTX’s sister hedge fund Alameda Research lost at least $190 million of its trading funds due to arguably avoidable scams, ...

Published by Benzinga Edward Snowden, the renowned whistleblower, has launched a full-frontal assault on Twitter’s restrictive regime, touting the open-source ...

The U.S. Securities and Exchange Commission (SEC) has issued its largest-ever whistleblower award totaling $279 million. The SEC generally issues ...

The Alpha This week, government whistleblower Edward Snowden is auctioning a newly created NFT during the first episode of PleasrHouse, ...

FatMan said it all boils down to "manipulation, lying to the public, and unfairly enriching themselves through mechanisms that were ...