SEC
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The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in false transactions via two subsidiaries (Bloomberg)
Bloomberg: The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in…
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SEC proxy filing: Apple plans to reduce Tim Cook's compensation by 40%+ to $49M in 2023, from $99.4M in 2022, citing investor guidance and a request from Cook (Mark Gurman/Bloomberg)
Mark Gurman / Bloomberg: SEC proxy filing: Apple plans to reduce Tim Cook’s compensation by 40%+ to $49M in 2023,…
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The SEC charges Genesis and Gemini with the unregistered offering and sale of securities to retail investors through a Gemini crypto lending program (Sarah Wynn/The Block)
Sarah Wynn / The Block: The SEC charges Genesis and Gemini with the unregistered offering and sale of securities to…
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The SEC is working on a rule, which could be finalized this quarter, to make it easier for investors to sue VCs for bad behavior, negligence, and recklessness (Sam Sutton/Politico)
Sam Sutton / Politico: The SEC is working on a rule, which could be finalized this quarter, to make it…
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Sources: the SEC and EDNY are scrutinizing transfers between DCG and the lending arm of its subsidiary Genesis; the probes have not accused DCG of wrongdoing (Bloomberg)
Bloomberg: Sources: the SEC and EDNY are scrutinizing transfers between DCG and the lending arm of its subsidiary Genesis; the…
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The US SEC accuses alleged fraudster Neil Chandran and four others of scamming investors for $45M+ on the false promise of selling blockchain technology (Jesse Hamilton/CoinDesk)
Jesse Hamilton / CoinDesk: The US SEC accuses alleged fraudster Neil Chandran and four others of scamming investors for $45M+…
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The US SEC files a limited objection to Binance.US' $1B bid for bankrupt crypto lender Voyager, citing insufficient details on how Binance can afford the deal (Nelson Wang/CoinDesk)
Nelson Wang / CoinDesk: The US SEC files a limited objection to Binance.US’ $1B bid for bankrupt crypto lender Voyager,…
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SEC filing: Amazon secures an $8B loan from DBS Bank, Mizuho Bank, and others, that will mature in 364 days and will be used for "general corporate purposes" (Kyle Wiggers/TechCrunch)
Kyle Wiggers / TechCrunch: SEC filing: Amazon secures an $8B loan from DBS Bank, Mizuho Bank, and others, that will…
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The SEC says FTX made two $100M investments using customer funds in fintech company Dave in March 2022 and blockchain startup Mysten Labs in September 2022 (CNBC)
CNBC: The SEC says FTX made two $100M investments using customer funds in fintech company Dave in March 2022 and…
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SEC filing: MicroStrategy acquires ~3,205 BTC for ~$56.4M between November 1 and December 24, taking its holding to 135K BTC, and sells 704 BTC to offset gains (Oliver Knight/CoinDesk)
Oliver Knight / CoinDesk: SEC filing: MicroStrategy acquires ~3,205 BTC for ~$56.4M between November 1 and December 24, taking its…
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