SEC penalties cross $4.3 billion, returned $1.2 billion to harmed investors

2019-11-6 17:08

The U. S. Securities and Exchange Commission's (SEC) latest annual report concluded that the SEC Division of Enforcement collected more than $4. 3 billion in disgorgement and penalties in 2019. BasedThe post SEC penalties cross $4.

3 billion, returned $1. 2 billion to harmed investors appeared first on AMBCrypto.

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

billion sec penalties investors returned harmed cross

Источник: ambcrypto.com

billion sec → Результатов: 72


Volkswagen Faces SEC Lawsuit Over “Dieselgate” Scandal

German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.

2019-3-21 02:41


Will Crypto ICO Creators Get Any Do-Over Second Chance Mulligan With The SEC For Compliance?

In 2017, initial coin offerings (ICOs) were in their heyday. In fact, between July and November that year, they managed to raise a total of $3 billion amongst over 430 companies. ICOs were influenced by IPOs, which are initial public offerings, because of their success in traditional finance. However, there are many exceptions, like that […]

2019-2-21 14:54


US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties

The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]

2019-1-29 17:53


Фото:

Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again

Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing.

2018-12-28 21:23


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Bitcoin's $109M outflow: A dip in demand or something else?

The latest figures turned the tide after two consecutive week of inflows. Bitcoin accounted for 86% of the total inflows. Digital asset investment products recorded minor outflows last week,The post Bitcoin's $109M outflow: A dip in demand or something else? appeared first on AMBCrypto.