A new regulatory initiative has emerged in Ghana for domestic forex trading. This new law brings joy to domestic forex traders in Ghana.
The US Securities and Exchange Commission (SEC) has increased the fundraising limit for regulated crowdfunding campaigns.
The SEC has charged John McAfee for promoting ICOs. Meanwhile, McAfee has been arrested in a Spanish airport on allegations of tax evasion.
The U.S. Securities and Exchange Commission (SEC) has won its lawsuit against Kik Interactive Inc. for conducting an illegal ICO in 2017.
The SEC charged a former Amazon finance manager, Laksha Bohra, and two of her family members with insider trading.
SoluTech and Nathan Pitruzzello, its former chief executive officer, has settled fraud and securities violations charges with the U.S SEC.
The US SEC has announced that Credit Suisse has agreed to pay $600k fine for submitting inaccurate fixed-income electronic blue sheets (EBS).
The U.S SEC has settled with two defendants, Emin Cohen and Dennis Verderosa charged for their roles in a $10 million boiler room scam.
The US SEC has ammended OTC market regulatory structure. The updated rules enhanced market disclosure and also investor protection.
Unikrn has agreed to settle the SEC charges by paying over $6 million penalties regarding allegations of unregistered 2017 ICO.