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About 91 results for "securities and exchange commission"

Ex-Goldman trader teams up with millennials to make AI dark pool

The company is currently awaiting approval from the US Securities and Exchange Commission Business Standard, 2 weeks ago
Trak.in

Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather

The US Securities and Exchange Commission has laid charges over a fraudulent cryptocurrency fundraiser that boxer Floyd Mayweather and rapper DJ Khaled touted on social media.Neither celebrity is accused in the scheme which the SEC yesterday said raised more ...
 Business Standard3 weeks ago Bitcoin falls after SEC warns of 'potentially unlawful' platforms  Reuters1 month ago U.S. regulator urges registration of cryptocurrency exchanges  Reuters1 month ago Philippines to develop rules on cryptocurrency trading  Reuters2 months ago
Rediff.com

Founder, desi ex-president charged with 'massive fraud' in US

According to the US Securities and Exchange Commission, Ramesh "Sunny" Balwani and Theranos founder Elizabeth Holmes raised money by deceiving investors about the company's technology, business and financial performance, raising more than USD 700 million in years-long "massive fraud".  Image: Elizabeth Holmes, CEO of Theranos, attends a panel discussion during the Clinton Global Initiative's annual meeting in New York, on September 29, 2015. Photograph: Brendan McDermid/Reuters. A former ...
 Rediff.com1 month ago Founder-CEO of California-based blood test company, Elizabeth Holmes booked for fraud case  catchnews.com1 month ago Indian-American President, CEO of pharama giant Theranos charged with 'massive $700 million fraud'  DNA1 month ago Indian-American ex prez, Theranos CEO charged with 'massive fraud'  Business Standard1 month ago

U.S. SEC awards Merrill Lynch whistleblowers a record $83 million

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission has awarded a record $83 million to three whistleblowers tied to a 2016 settlement with Bank of America Corp's Merrill Lynch brokerage unit, the whistleblowers' attorney said on Monday.
 Business Standard1 month ago
Sify

Financier Tilton defeats lawsuit by Zohar funds she founded

NEW YORK : Lynn Tilton, the colourful New York financier recently cleared of wrongdoing in a U.S. Securities & Exchange Commission fraud case, won another legal victory on Friday as a federal judge dismissed a racketeering lawsuit by the Zohar investment ...
 Sify2 months ago
Rediff.com

Doval meets China's top diplomat, discusses matters of mutual interest

[China], Apr 13 (ANI): National Security Advisor (NSA) Ajit Doval met with the Director of the Foreign Affairs Commission of the Communist Party of China (CPC) Central Committee Yang Jiechi during the former's two-day bilateral visit to China. According to ...
 Sify1 week ago NSA Doval holds talks with China's top CPC official  Rediff.com1 week ago
Sify

USD 35 mn penalty for not telling investors of Yahoo hack

US securities regulators today announced that Altaba will pay a USD 35 million penalty for not telling them hackers had stolen Yahoo's "crown jewels."The 2014 breach blamed on Russian hackers affected hundreds of millions of Yahoo accounts, with stolen 'crown ...
 Business Standard2 days ago Yahoo! agrees to pay $ 35 million penalty for data breach  Sify1 day ago Yahoo! agrees to pay $35mn penalty for data breach  SME Times1 day ago
Rediff.com

Indian High Commissioner meets Pak's NSA

Amidst tensions in bilateral ties, Indian High Commissioner Ajay Bisaria today had a 'courtesy meeting' with Pakistan's National Security Advisor Naseer Khan Janjua and exchanged views on various bilateral issues.Diplomatic sources in the Indian High Commission confirmed that the meeting took place in the Prime Minister's Office (PMO) in Islamabad."It was a courtesy meeting held in the PMO," the sources said, without giving any details of the discussion.There was so far no word about the ...
 Rediff.com3 weeks ago Canadian High Commission shows Indian map sans J&K  Sify1 month ago

Chinese ex-fund manager must face U.S. SEC's insider trading claims: judge

NEW YORK (Reuters) - A former Chinese investment fund manager has lost a bid to dismiss charges by the U.S. Securities and Exchange Commission that he made $36 million from insider trading after being tipped about DreamWorks Animation SKG Inc's acquisition by ...
 Business Standard4 weeks ago
Mathrubhumi

Sunjwan terror attack: 5 Army men,1 civilian killed; 3 JeM men slain

Sunjwan (Jammu):Security forces have neutralised three terrorists holed up in the Sunjwan Army camp here, while six people, including five Army personnel, have been killed in the attack by suspected JeM militants, Army officials said today. A defence ...
 Mathrubhumi2 months ago Sunjwan attack: Ops continue for 2nd day, 5 soldiers, 3 terrorists killed  Rediff.com2 months ago Operation to flush out terrorists from Army base enters 2nd day  Deccan Herald2 months ago Two soldiers, terrorists killed as fidayeen storm army camp in Jammu  Deccan Herald2 months ago
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