SEC

SEC charges former FTX CEO SBF for defrauding investors a day after his arrest

SEC has filed charges against the former CEO Sam Bankman-Fried, accusing him of defrauding U.S. customers and concealing the diversion of customers’ funds.

1 month, 2 weeks ago

U.S. charges ex-Coinbase manager in first crypto insider trading case

A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency, U.S. prosecutors in Manhattan said on Thursday.

6 months, 1 week ago

The Ministry of Finance of Ukraine expects SEC permission to involve American citizens in the …

The Ministry of Finance is discussing with the US Securities and Exchange Commission the possibility of allowing American citizens to buy Ukrainian military bonds, said Finance Minister Serhiy Marchenko.

10 months, 1 week ago

AMF Warns against Unauthorized Firms Offering Alternative Investments

The AMF regularly updates its blacklist of new entities offering authorized investments. New online platforms have a huge influence on young investors.

1 year, 1 month ago