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July 1, 2023
Two Indian-origin people, including a former Pfizer employee, have been charged with insider trading by federal authorities for their scheme to reap illicit profits by trading on information about the results of a COVID-19 medicine's clinical trials by the pharmaceutical giant.
June 18, 2023
BENGALURU: Binance, the world’s biggest cryptocurrency exchange, and Binance.US have entered into an agreement ...
June 6, 2023
The US Securities and Exchange Commission (SEC) has sued leading crypto exchange Binance, its CEO Changpeng Zhao and BAM Trading and BAM Management over allegedly mishandling funds and lying to regulators. ๏ฟฝ๏ฟฝ Crypto Exchange Binance, Its CEO Changpeng Zhao Sued by US SEC Over Lying to Regulators, Mishandling Funds.
May 3, 2023
The SEC will vote on a proposal to update so-called Form PF, which was put in place following the financial crisis of 2008-2009 to monitor risks in the private fund sector, to boost the quality of disclosures by large funds about their investment strategies and leverage.
April 19, 2023
SEC was accused of destroying competition in American cryptocurrency markets by Republican lawmakers, a charge the agencyโs chairman steadfastly refused to accept.
April 18, 2023
It is not clear what records the U.S. SEC would like to get from Singapore, but the Singapore Monetary Authority has in its possession the files from the defendants of the Luna Foundation Guard.
February 15, 2023
As much as the rise of Indiaโs (ex-)richest man was meteoric, it pales in comparison to the rise of Chinese businesses in the 2000s.
January 25, 2023
Indian stocks are set to move to a faster settlement cycle in a switch to the T+1 system
September 29, 2022
NEW YORK, Sept 30 โ Barclays Plc BARC.L and an affiliate on Thursday agreed to pay US$361 million (RM1.6 billion) to settle US Securities and Exchange Commission charges...
September 20, 2022
Firmโs servers and hard drives were resold with customer data still on them, SEC says