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SEC

Securities Exchange Commission

SEC Awards Nearly $4 Million to Whistleblower

26/04/2017(0)
The Securities and Exchange Commission today announced an award of nearly $4 million to a whistleblower who tipped the agency with detailed and specific information about serious misconduct and ... Read More
Bitcoin

Bitcoin is getting close to its all-time high

26/04/2017(0)
Bitcoin is closing in on a record high after the US Securities and Exchange Commission has approved Bats Exchange’s pettition to reconsider the Winklevoss bitcoin ETF. The cryptocurrency was ... Read More
Securities Exchange Commission

Investment Bank VP charged With insider trading

25/04/2017(0)
The Securities and Exchange Commission today charged a vice president in the risk management department of a New York-based investment bank with insider trading on confidential information he learned ... Read More
Securities Exchange Commission

Overseas Traders Paying Back All Profits Plus Penalties in Insider Trading Case

27/03/2017(0)
The Securities and Exchange Commission today announced that three Peruvian traders have agreed to settle a pending case alleging that they traded on nonpublic information prior to the merger ... Read More
A sticker that reads "Bitcoin accepted here" is displayed at the entrance of the Stadthaus town hall in Zug

Bitcoin is back above $1,000 after plunging below $950 over the weekend

20/03/2017(0)
Bitcoin rose back over $1,000 last night after it lost nearly a fifth of its value over the weekend. The cryptocurrency fell to a low of $943.06 over the ... Read More
finra-hdqrtrs_0

FINRA warns for Binary Options Follow-Up Schemes

18/03/2017(0)
The Financial Industry Regulatory Authority (FINRA) today issued an Investor Alert warning anyone involved in binary options trading through unregistered non-U.S. companies to be on guard for a one-two ... Read More
Securities Exchange Commission

Man behind GemCoin, a fake cryptocurrency, settles lawsuit for $71M

15/03/2017(0)
Steve Chen is a Southern California entrepreneur who was accused by the Securities and Exchange Commission of creating a massive scheme involving GemCoin, a purported cryptocurrency that was “backed” ... Read More
altcoins

Altcoins make a comeback in wake of Bitcoin ETF decision

13/03/2017(0)
With most traders focusing on the bitcoin market right after the ETF decision was made public, people tend to forget altcoins are worth keeping an eye on as well. ... Read More
Securities Exchange Commission

SEC Charges Firms Involved in Layering, Manipulation Schemes

13/03/2017(0)
The Securities and Exchange Commission today announced fraud charges against a Ukraine-based trading firm accused of manipulating the U.S. markets hundreds of thousands of times and the New York-based ... Read More
Broker Cyprus TopFX