A US federal judge in Texas ordered Bitcoin Savings and Trust and its owner to pay a combined $40.7 million after the Securities and Exchange Commission established that the company, which sold investments using the virtual currency, was a Ponzi scheme. In a ... NDTV, 1 month ago
U.S. judge awards $40.7 million in SEC case over bitcoin Ponzi scheme - Reuters, 1 month ago
It's taken three years for the West African exchange to win approval based on proper regulation by bodies including the Securities and Exchange Commission of Nigeria, the Central Bank of Nigeria and the Central Securities Clearing System. The ...Investor's Business Daily, 3 days ago Nigeria at par with world's best as Stock Exchange joins WFE Business Day Nigeria, 2 days ago Nigerian Bourse Becomes Member of World Federation of Exchanges Ventures Africa, 3 days ago Nigerian Stock Exchange receives full WFE membership Engineering News, 3 days ago
The U.S. Securities and Exchange Commission added the wives and children of Sam and Charles Wyly to a fraud suit it's already won, all in a bid to secure its $187.7 million award, plus interest, against them. Sam's wife and eldest son, along with ...BusinessWeek, 2 days ago SEC to Add Wyly Family to Suit in Bid to Secure $187 Million Bloomberg, 2 days ago SEC Adds Wyly Family to Suit in Bid to Secure $187 Million Washington Post, 2 days ago
The Securities and Exchange Commission wants to make an example of two Texas brothers found by a jury at a civil trial to have acted fraudulently to evade taxes, but a defense lawyer said Wednesday that the more than $750 million sought by the government is ...Sify, 2 months ago
ACCREDITED BUSINESS CONSOLIDATORS : Securities and Exchange Commission Issues Order Regarding Accredited Business Consolidators Corp.
WASHINGTON , Oct. 23 -- The Securities and Exchange Commission issued the following order: In the Matter of ACCREDITED BUSINESS CONSOLIDATORS CORP. ORDER DISMISSING NOTICE OF INTENTION TO PETITION FOR REVIEW Accredited Business ...4 Traders, 6 days ago Former U.S. Securities and Exchange Commission General Counsel, International Affairs Chief Counsel and Commodity Futures Trading Commission Enforcement Chief Joins Sidley Austin LLP Wall Street Business Network, 1 week ago
NEW YORK, Oct 29 (Reuters) - The parent of Standard & Poor's on Wednesday said it was in "active" settlement talks with federal and state regulators over its ratings on six commercial mortgage-backed securities. McGraw Hill Financial Inc took a ...CNBC, 1 day ago CORRECTED-S&P in settlement talks with regulators over mortgage securities Reuters UK, 1 day ago
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Joint venture further demonstrates the success of Ontario's green energy economy OAKVILLE, ON, Oct. 28, 2014 /CNW/ - Siemens Canada announced that it will supply, install and commission wind turbines for Samsung Renewable Energy Inc. (Samsung) and ...Canada NewsWire, 3 days ago 28/10/2014 Siemens secures order for Armow Wind Power Project Noodls, 2 days ago
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DOHA: The annual general meeting of the World Federation of Exchanges (WFE) held at Seoul yesterday elected Rashid bin Ali Al Mansoori (pictured), CEO of Qatar Exchange (QE), as the board member of WFE, The meeting also elected new board chairman, ...Qatar Peninsula, 2 days ago CEO of Qatar Stock Exchange was elected as a Board Member of the World Federation of Exchanges Zawya.com, 3 days ago CEO of Qatar Stock Exchange elected as a Board Member of the World Federation of Exchanges Qatar is Booming, 2 days ago
Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable James A. Beaty, Jr. of the U.S. District Court for the Middle District of North Carolina entered an Order imposing permanent trading and ...CFTC.gov, 3 days ago
Federal Trade Commission, Consumer Financial Protection Bureau to Host Roundtable on Debt Collection & the Latino Community Tomorrow
The Federal Trade Commission and the Consumer Financial Protection Bureau will co-host a joint roundtable tomorrow in Long Beach, California, titled Debt Collection & the Latino Community. Participants will examine how debt collection and credit ...Federal Trade Commission, 1 week ago
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