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SEBI Issues Notice to Navbharat for Dabba Trading Ad and Files Cyber Police Complaint

This action highlights regulators’ bid to curb unregulated off-market stock bets that expose investors to fraud

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

SEBI Bars Sanjiv Bhasin and 11 Associates From Securities Market, Impounds ₹11.37 Crore

Tesla Executives Challenge Musk’s Denial of $25,000 EV as Company Overhauls Strategy

SEBI Bans Arshad Warsi, 58 Others in Sadhna Broadcast Pump-and-Dump Case

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud

SEBI Threatens Offshore Funds Linked to Adani Group with Penalties

SECI Leadership Shake-Up Deepens Amid Bribery Allegations and Political Accusations

SEC Ends Investigation Into Immutable With No Enforcement Action

Massachusetts Investigates Robinhood's Prediction-Markets Hub

SEC Ends Robinhood Crypto Investigation Without Enforcement Action

Trump Receives $18M Payout After Chinese Investor Buys Into His Crypto Venture

XRP Surges as Regulatory Shifts and Futures Interest Boost Market

Robinhood Expands Crypto Offerings Amid Trump-Driven Market Surge

Crypto Industry Anticipates Regulatory Shift in Upcoming U.S. Election

SEC Sues Cumberland DRW for Unregistered Crypto Dealership

Fisker Faces SEC Probe Amid Bankruptcy Proceedings

Mango Markets Settles SEC Charges Over Unregistered MNGO Tokens

Cassava Sciences Settles SEC Charges Over Misleading Alzheimer's Drug Trial Data for $40M

GameStop CEO Ryan Cohen Fined Nearly $1M for Unlawful Wells Fargo Share Acquisition