SEC Charges SPAC, Sponsor, Target Firm and Executives With Misleading Claims. Parties Settle with $8 Million Penalty
The Securities and Exchange Commission (SEC) has announced charges along with a settlement in regards to a SPAC deal. According ...
The Securities and Exchange Commission (SEC) has announced charges along with a settlement in regards to a SPAC deal. According ...
Kraken (Payward Ventures, Inc), a digital asset trading platform, has been hit by a $1.25 million penalty imposed by the ...
Crypto is “changing,” and BitMEX is “changing with it” according to Alexander Höptner, the CEO at the Bitcoin Mercantile Exchange. ...
The Commodity Futures Trading Commission (CFTC), has announced a consent order against BitMEX and its affiliated entities. The order stems ...
The Commodity Futures Trading Commission (CFTC) has issued a notice that the US District Court, Southern District of Texas, has ...
In the days before Q2 earnings, LendingClub (NYSE:LC) has settled its case with the Federal Trade Commission (FTC), subject to ...
FINRA has ordered Robinhood to pay a record-breaking $70 million penalty for “systemic supervisory failures and significant harm suffered by ...
The Commodities Future Trading Commission (CFTC) has issued an order requiring Coinbase to pay a $6.5 million penalty for “false, ...
Letitia James, Attorney General of New York, says that Bitfinex must stop allowing trading for New York investors. The AG ...
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