
Tag: SEC
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NEWS: Binance stablecoin backer, Paxos reveals that US SEC has labeled its token as an unregistered security

NEWS: Former CEO of FTX, Sam Bankman-Fried charged with ‘orchestrating a scheme to defraud equity investors’ by US SEC

NEWS: FinCEN examines inclusion of investment advisors under AML regulations

NEWS: US SEC fines Oracle $23M (€23.3M) in ‘slush funds’ bribery investigation

NEWS: SEC hits Kim Kardashian with $1.26M fine for promoting crypto and failing to disclose she was paid to influence

NEWS: US police arrest duo in suspect ‘$100M deli’ fraud

LATEST: US announces end to 10-year long probe into HSBC as ‘preferred financial institution’ for Mexican and Colombian cartels

NEWS: US SEC busts $300M (€294M) crypto fraud scheme

EY hit with record $100M fine by US regulators over employees cheating in ethics exam

US Securities and Exchange Commission announces plans to bolster crypto division as SEC Director promises new unit will be ‘at the forefront of protecting investors’
