menu search

Eth bears eye a return to $1,800 on new sec charges

It has been a bearish start to August, with the SEC targeting new platforms for the illegal selling of ...

August 1, 2023, 3:58 am

: elon musk’s x removes illegal sign from roof of its san francisco headquarters

The controversial “X” sign hastily erected on the roof of Elon Musk’s social-network company in downtown San Francisco was taken down Monday. Re...

July 31, 2023, 9:07 pm

Sec alleges hex founder richard heart illegally raised $1b, misappropriated $12m

In its latest crackdown on crypto exchanges in the United States, the Securities and Exchange Commission (SEC) has charged Hex’s Founder, Richard He...

July 31, 2023, 6:22 pm

Nigerian sec clarifies warning against binance, labels it 'illegal'

Nigeria’s Securities and Exchange Commission (SEC) reiterated its warning against Binance, the largest crypto exchange in terms of trading volume, h...

July 31, 2023, 11:16 am

Amc illegally shared customers' information with facebook, lawsuit claims: report

A federal lawsuit claims that AMC Entertainment Holdings Inc. AMC, -10.85% illegally shared customers' ...

July 27, 2023, 4:41 pm

South korea introduces special unit to combat illegal crypto activities

South Korea has launched a special investigations unit to combat the rising cases of criminal activities related to cryptocurrencies. The multi-agency...

July 26, 2023, 8:32 am

Mcdonald's franchise in louisiana, texas fined for hiring minors to work illegally

The Labor Department said Tuesday that a McDonald's franchise in Louisiana and Texas violated child labor laws. The department fined the franchise for...

July 26, 2023, 6:40 am

Nasa employee admits to using covid-19 relief loans to fund illegal marijuana cultivation

Armen Hovanesian, an employee at NASA, admitted in a plea agreement to using COVID-19 relief loans to pay off personal loans and fund...

July 25, 2023, 10:44 pm

New north sea oil back in court day after shell beats activists

Greenpeace will clash with the government in court on Tuesday over the latter's granting of new licenses for North Sea oil and gas companies. Campaign...

July 25, 2023, 7:06 am

Consob's fight against financial fraud: 4 websites blocked in latest offensive

The Italian financial market regulator, Consob, has continued its actions against illegal financial ser...

July 21, 2023, 9:56 am

Sean ‘diddy' combs accuses former business partner diageo of ‘illegal retaliation' in liquor brands feud

Diddy claimed Diageo unlawfully retaliated against him by ending their partnership after Combs accused the spirits giant of racism....

July 19, 2023, 5:01 pm

Ftc's khan puts private equity ‘on notice' that roll-up strategies could be illegal

Biden administration antitrust enforcers are continuing an aggressive crackdown on what they see as anticompetitive business practices, and new merger...

July 19, 2023, 11:52 am

Instagram to pay users millions over biometrics law breach

Meta Platforms Inc (NASDAQ:FB)-owned Instagram has agreed to pay millions of users after illegally coll...

July 19, 2023, 6:22 am

News nuggets | 17 july: lseg's fx head of sales departs; cnmv warns against illegal firms

Joshua Cater Joins BloombergExperienced FX professional, Joshua Cater, announced today (Monday) that after nearly five years, he is leaving the London...

July 17, 2023, 11:40 am

Financial crime: tax adviser to star djs and models arrested for alleged $100 million tax evasion scam

Frank Butselaar is accused of creating illegal tax shelters for his international DJ and model clientel...

July 16, 2023, 11:59 pm

Hycroft mining is latest company to hire shareintel to investigate illegal short selling of its stock

Hycroft Mining Holding Corp. HYMC, +14.30%, the Nevada-based gold and silver mine in which cinema operator AMC Entertainment Holdings Corp. AMC, +0.23...

July 13, 2023, 8:32 am

Bank of america fined more than $150m for illegally charging junk fees, opening fake accounts

American Banker reporter Polo Rocha spoke with Yahoo Finance's anchors Brad Smith and Julie Hyman about Bank of America having to pay more than...

July 11, 2023, 2:39 pm

Bank of america ordered to pay over $100m for 'double-dipping on fees,' withholding credit card rewards

Bank of America is being ordered by federal regulators to pay customers for illegally "double-dipping o...

July 11, 2023, 1:55 pm

Bank of america fined $250 million over fake accounts and illegal junk fees

The Consumer Financial Protection Bureau accused Bank of America of knowingly harming customers and ordered the bank to pay millions in penalties beca...

July 11, 2023, 10:48 am

Bank of america ordered to pay $250 mln for fake accounts, junk fees and withholding credit card rewards

The Consumer Financial Protection Board (CFPB) said Tuesday that Bank of America Corp. BAC, +0.46% to pay a total of $250 million for...

July 11, 2023, 8:54 am


Search within

Pages Search Results: