Browsing: Failing

France’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient…

The bankrupt crypto exchange FTX is suing two companies for allegedly not returning digital assets. In a new statement, FTX…

Commodities Futures Trading Commission (CFTC) Chairman Rostin Behnam will step down on January 20, 2025, amid an unresolved lawsuit against…

JPMorgan Chase is paying a $1.79 million penalty for overcharging a group of clients in Singapore. The Monetary Authority of…

A federal investigation into banking giant JPMorgan Chase is targeting how the bank handles and protects potential victims of fraud,…

The CEO of analytics firm CryptoQuant says he’s concerned about the direction that the digital asset industry is heading. Posting…

The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a…

HANOI (Reuters) – Vietnamese electric vehicle maker VinFast (NASDAQ:) is being sued in a California court for failing to pay…

Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money…

JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…