Posted by UnitedAtlantic | securities and exchange commission
In June 2024, the U.S. Securities and Exchange Commission (SEC) filed a complaint against Silvergate Capital Corporation (SCC) and three… Continue reading SEC Charges Silvergate Capital Corporation and Executives for Misleading Investors
Read MorePosted by UnitedAtlantic | securities and exchange commission
In July 2024, the U.S. Securities and Exchange Commission (SEC) filed a civil complaint against Abraham Shafi, the former CEO… Continue reading SEC Charges Abraham Shafi and Barbara Woortmann in $170 Million Fraud Case
Read MorePosted by UnitedAtlantic | financial conduct authority
In July 2024, the FCA fined CB Payments Limited (CBPL), part of the Coinbase Group, £3.5 million for failing to… Continue reading FCA Fines CB Payments Limited £3.5 Million for Financial Crime Failures
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