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United States CFTC Fines Taiwan Taishin Securities $200,000 for Trader Executing...

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United States CFTC Fines Taiwan Taishin Securities $200,000 for Trader Executing $17 Million of Futures via 50 Wash Trades & Non-Competitive Transactions in 2022...

UBS Loses Appeal to Suspend Court Case on Drug Trafficking &...

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UBS Loses Appeal to Suspend Court Case on Drug Trafficking & Money Laundering Between Credit Suisse & Bulgarian Mafia, Federal Criminal Court Fined Credit...

Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $33 Billion...

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Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $33 Billion Personal Fortune in Social Media Post on X Had Pledged to Continue Investing...

United States CFTC Fines Barclays $4 Million for Swap Reporting Violations,...

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United States CFTC Fines Barclays $4 Million for Swap Reporting Violations, Failed to Report Correctly & Late Reporting for Millions of Swap Transactions from...

United States SEC Fines Crypto Trading Platform Mango Markets $700,000 for...

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United States SEC Fines Crypto Trading Platform Mango Markets $700,000 for Unregistered Sale of Crypto Assets MNGO Tokens Raising $70 Million, Affiliates Include Blockworks...

United States CFTC Fines Singapore-Based Supply Chain Manager Olam Group $3.25...

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United States CFTC Fines Singapore-Based Supply Chain Manager Olam Group $3.25 Million for Providing False, Misleading & Inaccurate Reports of $190 Million Cotton Sale...

Hong Kong SFC Fines Profitech Securities $513,000 for Failure to Maintain...

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Hong Kong SFC Fines Profitech Securities $513,000 for Failure to Maintain Required Liquid Capital of HKD 3 Million ($386,000), Improperly Re-pledged Client Securities Collateral...

Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $33 Billion...

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Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $33 Billion Personal Fortune Completes 4-Month Jail Sentence in a United States California Low-Security Prison...

United States CFTC Fines Canadian Imperial Bank of Commerce (CIBC) $30...

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United States CFTC Fines Canadian Imperial Bank of Commerce (CIBC) $30 Million for Using Unauthorised Communications & Failure to Preserve Electronic Records, $1.25 Million...

United States SEC Fines Cassava Sciences, Founder & ex-CEO Remi Barbier...

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United States SEC Fines Cassava Sciences, Founder & ex-CEO Remi Barbier & ex-SVP of Neuroscience Dr Lindsay Burn $40 Million in Settlement for Misleading...