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United States SEC Fines $75 Billion Private Equity Firm Insight Venture...

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United States SEC Fines $75 Billion Private Equity Firm Insight Venture Management $1.5 Million & Additional $864,958 Paid Back to the Funds for Charging...

United States SEC Fines $1.8 Trillion PIMCO $9 Million for Wrongly...

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United States SEC Fines $1.8 Trillion PIMCO $9 Million for Wrongly Charging $27 Million Advisory Fees to Investors & Failure to Disclose Use of...

United States SEC Secures Court Order for Binance to Repatriate United...

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United States SEC Secures Court Order for Binance to Repatriate United States Clients Assets & Limits Spending Only to Ordinary Business Operations, United States...

Hong Kong SFC Fines Taiping Securities $166,000 for Internal Control Failure...

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Hong Kong SFC Fines Taiping Securities $166,000 for Internal Control Failure over Employees Day-Trading & Speculative Trading Prohibitions, 7 Employees Conducted Day-Trading with 4...

UBS Court Appeal Against European Commission $186 Million Fine in 2021...

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UBS Court Appeal Against European Commission $186 Million Fine in 2021 for European Government Bond Trading Cartel Fine, UBS Presented Fine Calculation at $89...

Crypto Exchange Binance Stops United States Trading Services But Deposit &...

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Crypto Exchange Binance Stops United States Trading Services But Deposit & Withdrawal Services Remain Available, United States SEC Files 13 Charges Against Crypto Exchange...

UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start...

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UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start on 27th September 2023, $862 million Already Paid to France Finance Ministry 9th June...

United States SEC Files Restraining Order to Freeze Binance Assets in...

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United States SEC Files Restraining Order to Freeze Binance Assets in United States to Protect Customers Assets & Prohibit Destruction of Records by Defendants  9th...

United States SEC Files 13 Charges Against Crypto Exchange Binance &...

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United States SEC Files 13 Charges Against Crypto Exchange Binance & Founder Changpeng Zhao for Securities Violations Including Using Sigma Chain to Inflate Trading...

Crypto Exchange Binance Investigated by Canada Securities Regulators on Regulatory Compliance,...

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Crypto Exchange Binance Investigated by Canada Securities Regulators on Regulatory Compliance, Announced Withdrawal from Canada 2nd June 2023 | Hong Kong Crypto exchange Binance had received...