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About 59 results for "us 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, 1 week ago

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 Standard2 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 U.S. SEC files suit over possible insider trading on Bioverativ  Reuters2 months ago

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 is scrutinising overnight blockchain companies - chairman

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission (SEC) is scrutinising public companies that change their name or business model in a bid to capitalise upon the hype surrounding blockchain technology, SEC Chairman Jay Clayton said on Monday.
 Business Standard2 months 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

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

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 Standard3 weeks ago

Cryptocurrency issuers clean up, shun U.S. investors as SEC gets tough

WASHINGTON/NEW YORK (Reuters) - Tech start-ups that issue digital tokens to raise funds are falling in line with U.S. securities laws or seeking legal ways to skirt them after the Securities and Exchange Commission (SEC) said it planned to regulate the market.
 Reuters4 weeks ago

Dhaka SE approves China's bid; rejects India’s offer

Press Trust of India City: Dhaka Bangladesh has said it will sell a 25 per cent stake in the Dhaka Stock Exchange (DSE) to a Chinese consortium, rejecting a rival bid from India's National Stock Exchange, Nasdaq of the US and others. Bangladesh's premier ...
 The Financial Chronicle1 month ago

Indian Indices Trade Marginally Higher; FMCG Sector Up 2%

Posted by Equitymaster Stock markets in India are presently trading marginally higher. Sectoral indices are trading on a mixed note with stocks in the FMCG sector and realty sector witnessing maximum buying interest. The BSE Sensex is trading up 60 points (up ...
 Equitymaster.com1 day ago India, France ink 14 MoUs in key sectors  Sify1 month ago Indian Indices Continue Momentum; Healthcare Stocks Witness Buying  Equitymaster.com2 months ago
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