WebCommodity Futures Trading Commission - CFTC WebMay 6, 2024 · In February 2024, the SEC charged BlockFi Lending LLC (BlockFi) for failing to register the offers and sales of BlockFi Interest Accounts (BIAs), under the Securities Act of 1933 (Securities Act ...
SEC.gov SEC Charges 16 Wall Street Firms with …
WebSep 27, 2024 · The Securities and Exchange Commission announced $1.1 billion in fines and the Commodity Futures Trading Commission disclosed $710 million in penalties in separate statements Tuesday. WebSep 27, 2024 · Washington D.C., Sept. 27, 2024 —. The Securities and Exchange Commission today announced charges against 15 broker-dealers and one affiliated … mecler hr
United States: Federal Cryptocurrency Enforcement In 2024
WebSep 27, 2024 · The US SEC and CFTC fine 16 financial firms $1.1B and $710M in penalties, respectively, for failing to monitor employees using unauthorized messaging apps — Banking giants including Goldman Sachs Group Inc. and Citigroup Inc. agreed to pay regulators $1.1 billion in penalties for failing … Web12 hours ago · On Friday, XRP ended the day up 2.00% to $0.52358. SEC v Ripple case updates and the broader crypto market delivered a bullish session. The technical indicators are bullish, signaling a run at $0. ... WebApr 12, 2024 · In a separate action, the Commodity Futures Trading Commission (CFTC) fined JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and J.P. Morgan Securities plc $75 million for similar... pen and ink sketches of germany for sale