Browsing: SEC

Cryptocurrency Exchange Abra Settlement with the Securities and Exchange Commission The company was charged on Monday with failing to register…

Cryptocurrency exchange Kraken is facing lawsuits from the Securities and Exchange Commission for operating an unregistered securities exchange. The judge…

A total of 768 entities have settled cases related to alleged irregularities in the stock options sector of the BSE…

A federal judge ruled on Wednesday that cryptocurrency company Ripple Pay just over $125 million Fine for improperly selling XRP…

The Securities and Exchange Board of India has banned former liquor tycoon Vijay Mallya from accessing the securities market for…

The U.S. Securities and Exchange Commission said in a lawsuit on Monday that crypto-friendly Silvergate bank failed to monitor more…

MUMBAI: Market regulator Securities and Exchange Board of India (SEBI) on Thursday decided to streamline the procedure for public offer…

“This case confirms what court after court has said: a product’s economic substance, not its labeling, advertising or hype, determines…

Alternative lender Upstart receives subpoena from Securities and Exchange Commission for fintech disclosures related to use of artificial intelligence models…