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Securities and Exchange Commission (SEC)

digital-currencies

Cryptocurrency market a ‘ticking time-bomb,’ says ethereum co-founder

20/07/2017(0)
Initial coin offerings (ICOs), or a means of crowd funding for blockchain technology companies have caught too much attention, according to the co-founder of the ethereum network Charles Hoskinson ... Read More
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SEC issues the second-largest Whistleblower Award of $17 Million

10/06/2016(0)
The Securities and Exchange Commission announced a whistleblower award of more than $17 million to a former company employee whose detailed tip substantially advanced the agency’s investigation and ultimate enforcement ... Read More
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SEC released: Nukkleus Inc. acquired 9.9% of IBIH Limited and 100% of Iron Australia

06/06/2016(0)
The Securities and Exchange Commision (SEC) USA has issued today a press release in relation to the announcement of Nukkleus Inc. for the acquistion from IBIH 2,200 shares of ... Read More
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SEC Charges Lending Company and Brokerage Firm With Fraud

04/02/2016(0)
The Securities and Exchange Commission announced fraud charges against a Manhattan-based lending company and its owner accused of repeatedly lying to investors purchasing high-yield securities. The SEC also charged the ... Read More
JPMorgan

J.P. Morgan’s Earnings and Revenue Rise, Beating Expectations

14/01/2016(0)
The New York firm kicks off earnings season for big U.S. banks J.P. Morgan Chase & Co. said its fourth-quarter profit beat expectations thanks in part to cost-cutting and higher ... Read More
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SEC Files Charges in Multi-Million Dollar Market Manipulation

16/12/2015(0)
The Securities and Exchange Commission today charged a New Jersey man and his company with illicitly pocketing $13 million from an elaborate pump-and-dump scheme. The SEC alleges that Samuel ... Read More
bloomberg

Bloomberg Receives SEC Approval for its Confirmation Matching Service

02/12/2015(0)
Bloomberg today announced its subsidiary, Bloomberg STP LLC (Bloomberg STP), has received approval from the U.S. Securities and Exchange Commission (SEC) to offer a confirmation matching service (CMS), for ... Read More
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SEC Charges Bitcoin Mining Companies

02/12/2015(0)
The Securities and Exchange Commission today charged two Bitcoin mining companies and their founder with conducting a Ponzi scheme that used the lure of quick riches from virtual currency ... Read More
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Standard Bank to Pay $4.2 Million to Settle SEC Charges

01/12/2015(0)
Bank Agrees to $36.9 Million Global Settlement with the SEC and the U.K.’s Serious Fraud Office The Securities and Exchange Commission today charged Standard Bank Plc with failing to ... Read More
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SEC Proposes Rules to Enhance Transparency and Oversight of Alternative Trading Systems

20/11/2015(0)
The Securities and Exchange Commission today announced it has voted to propose rules to enhance operational transparency and regulatory oversight of alternative trading systems (ATSs) that trade stocks listed ... Read More
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