securities fraud
- Europe
France becomes first big European nation to grant crypto giant Binance regulatory approval
Binance CEO Changpeng Zhao gave a keynote at a Paris crypto industry event in April 2022 to debut a new…
Read More » - Europe
Citi says a trader error caused Europe’s stock market ‘flash crash’
Citigroup said it had identified the cause of the flash crash and corrected the error “within minutes.” Jim Dyson |…
Read More » - Finance
SEC nearly doubles crypto unit staff to crack down on abuses in the booming market
Gary Gensler Simon Dawson | Bloomberg | Getty Images The Securities and Exchange Commission announced Tuesday that it will almost…
Read More » - News
Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
Archegos Capital Management’s owner, Bill Hwang, and its former chief financial officer, Patrick Halligan, were arrested Wednesday in connection with…
Read More » - News
Deutsche Bank posts seventh straight quarter of profit, warns of increasing cost pressures
Deutsche Bank reported Wednesday its seventh consecutive quarterly profit, but warned that the current environment is “challenging” and “cost pressures…
Read More » - Entrepreneurs
Judge orders Cushman & Wakefield to comply with Trump property subpoenas for NY attorney general probe
Anti-Trump demonstrators gather outside of the New York County Supreme Court in New York City, U.S., April 25, 2022. David…
Read More » - Stock Market
ECB official says crypto powered by greed as leading industry player’s comments likened to Ponzi description
A European Central Bank policymaker said cryptocurrencies derive their value from greed, on the same day a leading crypto player’s…
Read More » - Entrepreneurs
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly |…
Read More » - Finance
Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
Fintechs have come under increased pressure to address Russian sanctions evasion, particularly amid concerns that their controls may be more…
Read More » - News
Crypto giant Binance deepens Middle East expansion with Abu Dhabi approval; CEO says ‘more to come’
Binance CEO Changpeng Zhao said the company is “not shunned elsewhere” and that there’s “more to come.” Wei Leng Tay…
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