Are cryptocurrency games innocent fun? Or are they Ponzi schemes facing an imminent crackdown by…
Tag:
Fines
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Regulation
Germany’s BaFin Fines BofA $5.3M for Delay in Reporting Voting Rights Notifications
by Jeremyby JeremyGermany’s Federal Financial Supervisory Authority (BaFin) has penalized multinational investment bank, the Bank of America…
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Regulation
SEC Fines JPMorgan, UBS and TradeStation for Lapses in Identity Theft Prevention
by Jeremyby JeremyThe US Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and…
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The Autorité des Marchés Financiers (AMF) Enforcement Committee imposed a fine of EUR 200,000 on…
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The United Kingdom’s Financial Conduct Authority (FCA) has slapped a fine of little more than…
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The Commodity Futures Trading Commission in the US (CFTC), announced yesterday that it has imposed…