Tag: financial regulatory action
SEC Takes Action Against Prager Metis for Alleged Independence Violations Amid FTX Scandal
The SEC has initiated action against Prager Metis for violating auditor independence rules related to FTX’s collapse. Learn more about the implications.
JPEX Crypto Exchange Fraud: Authorities Ramp Up Arrests in Major Scam Investigation
Authorities in Hong Kong and Macau arrest key players in the JPEX crypto exchange fraud, with ongoing efforts to bring justice to victims.
Su Zhu, Co-Founder of 3AC, Arrested While Attempting to Leave Singapore: A Deep Dive
Su Zhu, co-founder of 3AC, was arrested in Singapore while escaping court order. Dive into the events surrounding the hedge fund’s collapse.
Huobi Global’s Operation Shutdown in Malaysia: What You Need to Know
Huobi Global must cease operations in Malaysia after failing to register as a cryptocurrency exchange. Find out all the details!
CFTC’s Record Year in Crypto: Key Actions and Developments
The CFTC set a new record in 2020 with seven enforcement actions in crypto, tackling fraud and manipulation in the market.
Italy Cracks Down on Forex and Crypto: What You Need to Know
Italy’s securities regulator shuts down illegal forex and crypto sites, setting the stage for future regulations. What does this mean for investors?
