SEC
- Finance
Crypto platform Forsage charged with running Ponzi scheme by SEC
The Securities and Exchange Commission said on 1 August it charged 11 individuals with creating and promoting a fraudulent platform that operated as a global crypto pyramid and…
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Robinhood fined $30m for anti-money-laundering violations
The New York State Department of Financial Services imposed a $30m fine on the cryptocurrency trading unit of online brokerage Robinhood…
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The retail trader army doesn’t understand dark pools
Jeffrey O’Connor is a senior execution consultant and market insight analyst for US equities at Liquidnet The recent surge in…
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The SEC and CFTC Propose Amending Form PF to Include Cryptocurrencies
The US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) voted in favour of amendments to…
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Regulators could order hedge funds to disclose crypto exposure
The collapse in cryptocurrency prices this year has left US regulators scrambling to understand the risks that digital asset markets could pose…
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Coinbase’s ‘staking’ programme is under scrutiny by SEC
Coinbase Global had at least one bright spot in a dismal quarter: commissions earned from “staking”, where investors can earn yield by…
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Nancy Pelosi’s Visit To Taiwan, AMTD Digital’s IPO, Crypto And More: Forbes AI Newsletter – August 6th
Getty Images TL;DR AMTD Digital soared over 30,000% in just three weeks since their IPO, from $7.80 to $2,555 per…
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