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International Banker
23 小时
Recent Charges Against Financial Firms Show That the SEC’s Texting Probe Is Far From Over
US financial regulators have levied hefty penalties on financial firms for their employees’ improper work-related ...
来自MSN
1 天
Crypto Companies Paid $19 Billion in Settlements to U.S. Regulators in 2024
In 2024, U.S. regulators have collected over $19 billion in lawsuit settlements from cryptocurrency companies, representing ...
cryptonews
1 小时
Trump’s World Liberty Financial Crypto Project Gains Over 100,000 Signups Ahead of Token ...
Donald Trump’s crypto project, World Liberty Financial (WLFI), has reportedly garnered more than 100,000 signups ahead of its ...
1 天
What Is Kraken? How It Works, How It Stands Out, and Issues
Kraken is a popular cryptocurrency exchange that launched in 2013. The exchange is one of the top ten in the world by trading ...
The Daily Hodl
3 天
SEC Charges Crypto Trading Firm Cumberland With Operating as an Unregistered Securities Dealer
The U.S. Securities and Exchange Commission (SEC) is suing Chicago-based crypto trading firm Cumberland for allegedly ...
JD Supra
11 小时
SEC Charges Former Public Company Director and CEO with Concealing Close Friendship with ...
As most public companies enter their fourth fiscal quarter and look ahead to filing their Form 10-Ks and proxy statements, a ...
来自MSN
4 天
Ripple files for a cross-appeal to the U.S. Court of Appeals in its U.S. SEC vs. Ripple lawsuit
Ripple announced on October 10 that it would file a cross-appeal with the U.S. Court of Appeals for the U.S. SEC vs. Ripple ...
3 天
The securities trends of 2024 so far
Roger E. Barton of Barton LLP discusses notable securities litigation decisions as well as gradually developing trends in ...
4 天
Winterset stockbrokers fined after selling risky securities to Bridges Financial customers
According to federal regulators, David Legrange and Laura Barnes sold bonds from a company that disclosed a "substantial ...
cryptoglobe
6 天
Canary Capital Files Registration Statement with U.S. SEC for Spot XRP ETF
Canary Capital has filed a registration statement with the SEC for a spot XRP ETF, joining the growing competition for ...
JD Supra
15 小时
Bitnomial Exchange Sues SEC, Challenging Agency's Authority Over XRP Futures
Bitnomial Exchange, LLC (Bitnomial), a designated contract market (DCM) registered with the Commodity Futures Trading Commission (CFTC), has ...
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