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4,930 results
1d
Coinbase Ex-Manager Convicted of Insider Trading Is Crypto’s Latest Legal Hope
The crypto industry is hoping that a former manager at Coinbase who has pleaded guilty in a criminal case can beat the SEC by ...
Forbes5d
Coinbase Crypto Exchange Faces Possible SEC Charges, Company Says
Cryptocurrency exchange Coinbase announced Wednesday it received a notice from the Securities and Exchange Commission warning that regulators have identified possible violations of securities law ...
Compliance Week4d
Coinbase facing SEC enforcement over potential securities violations
Coinbase said it was served a Wells Notice by the Securities and Exchange Commission (SEC) for potential violations of securities law. In a blog post Wednesday, Coinbase Chief Legal Officer Paul ...
The State2d
Ex-SC banker Russell Laffitte found guilty in fraud trial that put Murdaugh in spotlight
Former South Carolina bank CEO Russell Laffitte was found guilty Tuesday night on all six counts of conspiracy, bank and wire fraud and misapplication of bank funds, ending a three-week trial that ...
Business Insider5d
Ex-Tesla director who pleaded guilty to insider trading will be released on the condition of 'good behavior'
The ex-Tesla executive had pleaded guilty to two insider trading offences in November in Sydney District Court, but the Australian Securities & Investments Commission said Schlosser would be ...
USA Today4d
Ex-Florida lawmaker who sponsored 'Don't Say Gay' bill faces 35 years in prison in fraud case
TALLAHASSEE — The former Republican Florida lawmaker, who authored the controversial law dubbed "Don't Say Gay," pleaded guilty Tuesday to wire fraud, money laundering and making false ...
The Hill4d
Ex-Florida lawmaker, ‘Don’t Say Gay’ sponsor, pleads guilty to fraud charges
Former Florida state Rep. Joseph Harding (R), a lead sponsor of the controversial so-called “Don’t Say Gay” legislation, pleaded guilty on Tuesday to numerous charges for his involvement in ...
Tallahassee Democrat4d
Ex-Florida legislator, who sponsored so-called ‘Don’t Say Gay’ law, pleads guilty to fraud
TALLAHASSEE — The former Republican Florida lawmaker, who authored the controversial law dubbed "Don't Say Gay," pleaded guilty Tuesday to wire fraud, money laundering and making false ...
The News Journal3d
Pennsylvania man faces life in prison after jury finds him guilty in ex-girlfriend's death
A 36-year-old Pennsylvania man faces life in prison after being found guilty of strangling his ex-girlfriend, whose remains were later found in her Bear home in early 2021. In addition to the ...
ABC News9d
Ex-Tennessee lawmaker asks judge to withdraw guilty plea
A former Tennessee state senator accused of violating federal campaign finance laws is seeking to withdraw his guilty plea NASHVILLE, Tenn. -- A former Tennessee state senator accused of violating ...
Voice of San Diego4d
Ex-City Real Estate Adviser Expected to Plead Guilty to Misdemeanor Conflict of Interest
Former city real estate adviser Jason Hughes is expected to plead guilty Thursday to a criminal conflict-of-interest ... Elliott had pushed back last year as the Council voted to settle with ...

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