So far, the agency has awarded over $738 million to total of 134 individuals since the first award was issued…
Read More
SEC awards whistleblowers more than $1.1 million
The SEC also awarded over $100,000 to a whistleblower whose independent analysis led to a successful enforcement action. Among other…
Read More
Stefan Qin and Virgil Capital face SEC fraud charges over crypto fund
Since July 2020, Qin and Virgil Capital have told investors who requested redemptions from the Sigma Fund, that their interests…
Read MoreSEC awards whistleblowers more than $3.6 million
Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: Today’s three awards demonstrate the SEC’s continuing commitment to…
Read More
Robinhood to pay $65 million to settle charges with SEC for misleading customers
Stephanie Avakian, Director of the SEC’s Enforcement Division, commented: Robinhood provided misleading information to customers about the true costs of…
Read MoreSEC awards whistleblower with $300K
So far, the agency has awarded over $731 million to total of 124 individuals since the first award was issued…
Read MoreSEC awards 5 whistleblowers with $3 million
Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: Today the Commission issued awards to multiple whistleblowers whose…
Read MoreSEC awards joint whistleblowers with over $6 million
So far, the agency has awarded over $728 million to total of 118 individuals since the first award was issued…
Read MoreSEC awards whistleblower with over $900K
So far, the agency has awarded over $721 million to total of 114 individuals since the first award was issued…
Read MoreSEC awards whistleblower with over $1.1 million
So far, the agency has awarded over $720 million to total of 113 individuals since the first award was issued…
Read More