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Cannabis Regulator Whistleblower Sues California, Alleges Retaliation After Reporting Lab Testing Misconduct
Thursday, September 12, 2024 - 9:38pm | 457Tanisha Bogans, a former deputy director at California’s Department of Cannabis Control (DCC), has filed a lawsuit alleging wrongful termination after raising concerns about misconduct in the state's cannabis testing labs. The lawsuit, filed in Los Angeles County Superior Court, claims that...
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B. Riley Shares Plummet 50%, FRG Drama Doesn't Bode Well For Q2: CEO
Monday, August 12, 2024 - 2:26pm | 662B. Riley Financial Inc. (NASDAQ:RILY) shares are currently trading at around $8.08, down more than 52.54% at last check Monday, after reports circulated that its second-quarter earnings would be delayed as regulators probe the Los Angeles-based boutique bank.Trading was temporarily halted at 9:33 a...
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Regulators Intensify Scrutiny of Voyager And Celsius
Saturday, July 9, 2022 - 4:15pm | 280Securities regulators in Texas and Alabama are expanding their investigations into the collapse of crypto platforms Voyager Digital (OTC: VYGVF) and Celsius Network. According to Bloomberg, the regulators are investigating if the crypto firms kept information hidden about their loans and...
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In the War Between Crypto Companies And Regulators, Everyone Loses
Saturday, January 15, 2022 - 1:02pm | 643Order has been restored after the latest clash between the American Securities and Exchange Committee (SEC) and Coinbase, the largest cryptocurrency exchange platform in the USA. This time, the heat was focused on Coinbase’s intention to launch its Lend program, where users of the platform...
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Benzinga Market Primer: Monday, January 7
Monday, January 7, 2013 - 7:16am | 886Futures Lower on Debt Ceiling Fears U.S. equity futures traded slightly lower and European shares ticked down in early trade as investors feared the next upcoming cliff, that of the Debt Ceiling. Republicans look set to use the upcoming debate over increasing the debt ceiling to pass spending cuts...
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Fraud Epidemic a Battle for Regulators
Friday, May 4, 2012 - 12:26pm | 753By Neil Behrmann Global regulators are uncovering an epidemic of financial frauds in the US, Europe and Asia. So much so, that investors need to be on high alert to protect their savings from scams. It may sound alarmist, but independent auditors or lawyers should carry out spot checks on their...