Tag: United States
United States SEC Fines FinTech Investment Advisor Titan Global $1 Million...
United States SEC Fines FinTech Investment Advisor Titan Global $1 Million for Misleading Advertising of 2,700% Hypothetical Returns from Titan Crypto Strategy
24th August 2023...
United States SEC Amends Private Fund Advisors Regulations: Provide Quarterly Statements...
United States SEC Amends Private Fund Advisors Regulations: Provide Quarterly Statements to Investors Including Performance & Fees, Yearly Audited Financial Statement & Prohibit Providing...
United States SEC Fines Audit Firm Crowe UK, CEO & Senior...
United States SEC Fines Audit Firm Crowe UK, CEO & Senior Auditor $785,000 for Audit Violations of SPAC Music Streaming Company Akazoo, Negligible Revenue...
FTX Founder Sam Bankman-Fried Arrested in Custody with $250 Million Bail...
FTX Founder Sam Bankman-Fried Arrested in Custody with $250 Million Bail Revoked after United States Judge Ruled Sam Bankman-Fried Likely to Had Intended to...
Guangzhou R&F Properties Shanghai Unit Ordered by Court to Repay $165...
Guangzhou R&F Properties Shanghai Unit Ordered by Court to Repay $165 Million to 2 Financial Institutions or to Auction 1 Shanghai Project, Share Value...
Fitch Ratings Downgrades United States Long-Term Default Rating from AAA to...
Fitch Ratings Downgrades United States Long-Term Default Rating from AAA to AA+, Reasons Include Rising Government Deficit, Political Difficulties & Erosion of Governance
4th August...
World Largest $9.4 Trillion Asset Manager BlackRock & Index Provider MSCI...
World Largest $9.4 Trillion Asset Manager BlackRock & Index Provider MSCI Investigated by United States for Directing United States Capital into Blacklisted China Companies
4th...
Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former...
Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former Executives Caroline Ellison, Gary Wang Zixiao & Nishad Singh for Misappropriating More than...
United States SEC Fines Digital World SPAC $18 Million for Failing...
United States SEC Fines Digital World SPAC $18 Million for Failing to Disclose Plan to Acquire Trump Media & Technology Group Corp Prior to...
Guangzhou R&F Co-Chairman & Billionaire Zhang Li Reaches $1.05 Million Settlement...
Guangzhou R&F Co-Chairman & Billionaire Zhang Li Reaches $1.05 Million Settlement with United States for Bribery to Win Permits for Projects in San Francisco,...
