Major electronic trading firm in the US, Interactive Brokers, recently submitted a prospectus with the Securities and Exchange Commission (SEC) in which it announced the registration of 990,000 new shares. ...
The US Securities and Exchange Commission (SEC) recently charged former investment advisor Michael Barry Carter for stealing from his clients. What did Barry Carter do? The SEC has charged Barry ...
Two US regulators- the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) recently charged crypto app Abra. The company has agreed to a cease-and-desist order and ...
The US Financial Industry Regulation Authority (FINRA) today accepted a settlement agreement with Morgan Stanley Smith Barney LLC. The company was fined for submitting inaccurate blue sheets. Morgan Stanley’s inaccurate ...
The United States Securities and Exchange Commission (SEC) recently settled charges against Potamus Trading LLC and its former CEO Eric J. Pritchett. What did Potamus do? According to the SEC, ...
The US Securities and Exchange Commission (SEC) recently charged an American lobbyist, who created an AML Bitcoin, with illegal profiteering from an ICO. AML Bitcoin scheme under the scanner American ...
Judge Gonzalo P. Curiel of the California Southern District Court agreed to Honorable Michael S. Berg’s recommendations in a lawsuit involving Blockvest. What led to regulatory action? The lawsuit was ...
The Grayscale Bitcoin Trust is described as a digital currency investment product that every investor can own within their brokerage accounts. American digital asset management fund Grayscale, the manager of ...
Messaging app Telegram announced that it has dropped the plans to work on a TON blockchain project. The decision came after the firm was involved in a legal tussle with ...
The US Securities and Exchange Commission (SEC) alleged that scammers related to Meta 1 Coin are still giving false and misleading statements. Former senator Schmidt is involved The regulator suggests ...
English
Arabic
Dutch
French
German
Italian
Polish
Portuguese
Spanish