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Securities Exchange Commission
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Trending
SEC's Grewal to Pursue a Culture of Proactive Compliance
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.
Thursday, 25/01/2024 | 11:47 GMT
by
Harriet Christie
CryptoCurrency
SEC vs Ripple - Is an End in Sight?
The legal battle might be heating up.
Tuesday, 10/10/2023 | 13:13 GMT
by
Pedro Ferreira
CryptoCurrency
Binance Embroiled in SEC Lawsuit - What You Need to Know
The story so far.
Thursday, 28/09/2023 | 17:02 GMT
by
Pedro Ferreira
CryptoCurrency
Latest Legal Drama Between SEC and Ripple
How long will the legal struggle last?
Tuesday, 12/09/2023 | 12:09 GMT
by
Pedro Ferreira
CryptoCurrency
Paxos Stops BUSD Mint after SEC Action, Binance's CZ Calms "Funds Are Safe"
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If recognized as securities, BUSD will have to be withdrawn from the Binance offering.
Monday, 13/02/2023 | 12:36 GMT
by
Damian Chmiel
CryptoCurrency
SEC Charges Thor Token Creators for $2.6m ICO
ICO took place in 2018, involving 1,600 investors.
One of the defendants decided to take a plea deal with the SEC.
Thursday, 22/12/2022 | 11:43 GMT
by
Damian Chmiel
CryptoCurrency
Thai SEC Launches Online Complaint Form after Zipmex’s Withdrawal Pause
The local regulator says it wants to “gather factual information."
Zipmex halted withdrawal on its platform on July 20 but later resumed partially.
Monday, 25/07/2022 | 13:38 GMT
by
Solomon Oladipupo
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Institutional FX
Poland's GPW Acquires 65% Stake in Armenia's Only Stock Exchange
GPW and CBoA signed a share purchase agreement on Tuesday.
CBoA described the move as 'a turning point'.
Tuesday, 28/06/2022 | 22:16 GMT
by
Solomon Oladipupo
FinTech
CySEC Is Strengthening Regulatory Capability and Performance
CySEC has identified the need to enhance its regulatory role.
The regulator’s review is informed by its goals for the year 2022.
Wednesday, 02/02/2022 | 07:42 GMT
by
Nicholas Otieno
CryptoCurrency
Nova Scotia Securities Regulator Alarms against ATB CRYPTO
The commission identified ATB CRYPTO as a scam.
The regulator urges investors to be able to read signs of scams
Friday, 24/12/2021 | 16:29 GMT
by
Nicholas Otieno
News
US Regulator Charges Latvian Man for $7 Million Crypto Fraud
The regulator sued the man over his alleged role in defrauding hundreds of crypto.
Friday, 03/12/2021 | 04:20 GMT
by
Finance Magnates Staff
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