SEC fines Fast Coin Lending P1 million for unfair practices
The Securities and Exchange Commission has fined Fast Coin Lending Corp. P1 million for illegal debt collection tactics and excessive interest charges.
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CFTC charges commodity, crypto pool operator with $14M fraud
The CFTC has launched a rare crypto-related enforcement action against a commodity pool operator that allegedly defrauded investors of more
CFTC charges commodity, crypto pool operator with $14M fraud
The CFTC has launched a rare crypto-related enforcement action against a commodity pool operator that allegedly defrauded investors of more
CFTC sues crypto pool operator over alleged $14M fraud
CFTC sues Trevor Vernon and Argent Capital over alleged $14M crypto pool fraud involving Bitcoin, Ether, futures, and investor funds misuse.
CFTC joins Gemini in seeking to vacate $5M penalty, citing enforcement misconduct
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bankingdive.com·1mo ago
Degroof Petercam fined €1 million for overcharging employees on stock option plans
De Belgische bank Degroof Petercam rekende honderden werknemers van bedrijven als Argenx, Solvay en UCB jarenlang torenhoge kosten voor aand
tijd.be·12d ago
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