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Securities exchange commission
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Securities Exchange Commission
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Trending
SEC's Grewal to Pursue a Culture of Proactive Compliance
2024-01-25T13:47:12.792+02:00
Grewal: “Public trust in our institutions is faltering."
He provided clear rules for companies to follow in terms of compliance.
Grewal also outlined how companies could enhance their compliance initiatives.
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Harriet Christie
CryptoCurrency
SEC vs Ripple - Is an End in Sight?
2023-10-10T15:13:16.787+02:00
The legal battle might be heating up.
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Pedro Ferreira
CryptoCurrency
Binance Embroiled in SEC Lawsuit - What You Need to Know
2023-09-28T19:02:27.755+02:00
The story so far.
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Pedro Ferreira
CryptoCurrency
Latest Legal Drama Between SEC and Ripple
2023-09-12T14:09:12.131+02:00
How long will the legal struggle last?
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Pedro Ferreira
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CryptoCurrency
Paxos Stops BUSD Mint after SEC Action, Binance's CZ Calms "Funds Are Safe"
2023-02-13T14:36:15.083+02:00
SEC's decision might change the broad picture of the crypto industry.
If recognized as securities, BUSD will have to be withdrawn from the Binance offering.
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Damian Chmiel
CryptoCurrency
SEC Charges Thor Token Creators for $2.6m ICO
2022-12-22T13:43:47.337+02:00
ICO took place in 2018, involving 1,600 investors.
One of the defendants decided to take a plea deal with the SEC.
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Damian Chmiel
CryptoCurrency
Thai SEC Launches Online Complaint Form after Zipmex’s Withdrawal Pause
2022-07-25T15:38:07.847+02:00
The local regulator says it wants to “gather factual information."
Zipmex halted withdrawal on its platform on July 20 but later resumed partially.
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Solomon Oladipupo
Institutional FX
Poland's GPW Acquires 65% Stake in Armenia's Only Stock Exchange
2022-06-29T00:16:17.983+02:00
GPW and CBoA signed a share purchase agreement on Tuesday.
CBoA described the move as 'a turning point'.
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Solomon Oladipupo
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FinTech
CySEC Is Strengthening Regulatory Capability and Performance
2022-02-02T09:42:28.096+02:00
CySEC has identified the need to enhance its regulatory role.
The regulator’s review is informed by its goals for the year 2022.
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Nicholas Otieno
CryptoCurrency
Nova Scotia Securities Regulator Alarms against ATB CRYPTO
2021-12-24T18:29:58.690+02:00
The commission identified ATB CRYPTO as a scam.
The regulator urges investors to be able to read signs of scams
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Nicholas Otieno
News
US Regulator Charges Latvian Man for $7 Million Crypto Fraud
2021-12-03T06:20:00.000+02:00
The regulator sued the man over his alleged role in defrauding hundreds of crypto.
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