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Ubs says 'not aware' of doj probe into sanctions-related compliance failures

UBS on Saturday said it is "not aware" of a probe by the U.S. Department of Justice into alleged sanctions-related compliance fai...

September 30, 2023, 6:39 am

Us cftc orders 3 major us banks to pay over $50 mln for swap reporting failures

The U.S. Commodity Futures Trading Commission on Friday ordered Goldman Sachs , Bank of America and JPMorgan to pay a total of over $50 million for sw...

September 29, 2023, 10:04 pm

Sec’s $79 million crackdown: 10 firms hit with recordkeeping failures

The Securities and Exchange Commission (SEC) has imposed penalties totaling $79 million on ten firms for allegations of inadequate recordkeeping. The ...

September 29, 2023, 8:52 pm

Sec's $79 million crackdown: 10 firms hit with recordkeeping failures

The Securities and Exchange Commission (SEC) has imposed penalties totaling $79 million on ten firms for allegations of inadequate recordkeeping. The ...

September 29, 2023, 8:52 pm

Singapore authorities arrest co-founder of 3ac in bankruptcy case

Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His arrest is linked to his alleged fai...

September 29, 2023, 5:31 pm

3 best ways to earn free bitcoin

There are many different sites that will try to lure you in with the promise of free Bitcoin. Most are ...

September 29, 2023, 2:59 pm

Audusd technical bias shifts to the upside today, but work to do to get outside "red box"

The AUDUSD sellers had their shot this week with a move outside of the "Red Box" that has confined the pair between 0.6356 and 0.65214 for 7 trading w...

September 29, 2023, 2:18 pm

Theseus pharmaceuticals: picking up the pieces after a lead failure

Theseus Pharmaceuticals experienced significant losses after discontinuing its lead program, leaving it with a market cap of half of its current asset...

September 29, 2023, 7:35 am

Tesla faces wrongful death lawsuit over autopilot fatality

EV maker Tesla (TSLA) faces a jury in a wrongful death lawsuit filed by the state of California. The lawsuit contends that Tesla's notorious autopilot...

September 28, 2023, 1:27 pm

Auto fibo mt5 indicator

In the world of online trading, having the right tools at your disposal can make all the difference between success and fai...

September 28, 2023, 12:00 pm

Don't miss the boom: 3 cannabis stocks set to explode higher

Navigating the ever-evolving investment landscape, one can't help but be drawn to the captivating narrative surrounding cannabis stocks. The al...

September 28, 2023, 11:28 am

Us steps up probe of ubs, credit suisse sanction breaches

The US Department of Justice has stepped up its probe into Credit Suisse Group and UBS Group AG over suspected compliance fai...

September 27, 2023, 12:53 pm

: ubs shares drop on report doj probes credit suisse over russian sanctions evasion

The Justice Department reportedly suspects Credit Suisse helped Russian clients evade sanctions, according to a published report. The report, from Blo...

September 27, 2023, 11:02 am

Eur/gbp in extended sideways mode and looks for fresh direction signal

EURGBP keeps bullish stance but a multiple failure under 200DMA (0.8709) warn that bulls face strong he...

September 27, 2023, 10:34 am

Ubs shares rattled by report of us probe into russia sanctions evasion

UBS shares plunged Wednesday following a report that the Swiss bank faces a widening probe by the US Department of Justice over suspected compliance f...

September 27, 2023, 8:47 am

Crypto kingpin behind bars: 12 years for $100m ponzi scheme

As a part of a broader crackdown on fraudulent crypto operations in the USA, one of the masterminds behind the AirBit Club has been sentenced to 12 ye...

September 27, 2023, 8:22 am

Ubs, credit suisse face wider us probe over russia sanctions -bloomberg news

UBS shares plunged on Wednesday after a report the U.S. Department of Justice has stepped up its scrutiny into suspected compliance fai...

September 27, 2023, 7:37 am

Rocket lab lowers guidance after launch fail

Rocket Lab USA Inc. RKLB, -2.53% late Tuesday lowered its guidance for the third quarter after its Sept. 19 launch ended in fai...

September 26, 2023, 5:27 pm

Ticking time bombs: 3 blockchain stocks to dump before the damage is done

While the allure of cryptocurrency investments has undoubtedly captivated the market's attention, it's ...

September 26, 2023, 1:18 pm

Don't miss the boom: 3 nasdaq stocks set to explode higher

When it comes to scouting potential high-growth opportunities, Nasdaq stocks often stand out as a top pick for many investors. Renowned for listing so...

September 26, 2023, 1:12 pm


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