Browsing: charges

By Chris Prentice (Reuters) – Barclays Bank PLC has agreed to pay $4 million to settle civil charges alleging violations…

A logo for financial service company Merrill Lynch is seen in New York.Emmanuel Dunand | Afp | Getty ImagesThe U.S.…

The US Securities and Exchange Commission (SEC) settled charges against Mango Markets’ decentralized autonomous organization (DAO) and the Blockworks Foundation…

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Federal securities regulators have reached an agreement with TrueUSD (TUSD) issuer TrueCoin and lending protocol operator TrustToken to settle charges…

The US Securities and Exchange Commission (SEC) has charged TrueCoin and TrustToken with fraudulent and unregistered sales of investment contracts…

The United States Securities and Exchange Commission (SEC) announced Wednesday that it has reached an agreement to settle previously unannounced…

“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…

By Jonathan Stempel (Reuters) -Walgreens Boots Alliance agreed to pay $106.8 million to settle charges that it fraudulently billed the…

The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading…