Securities and Commodities Violations – Page 21 – MOSAEC

Crypto Lender Nexo Is Fined $45 Million

Fines (Penalties) Nexo Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Virtual Currency

Crypto Lender Nexo Is Fined $45 Million

It’s the latest cryptocurrency company to draw scrutiny from regulators, who are seeking to rein in the industry after the collapse of FTX.

By David Yaffe-Bellany

FTX Founder Gamed Markets, Crypto Rivals Say

Bankman-Fried, Sam Commodity Futures Trading Commission HK FTX Trading Ltd (Futures Exchange) Mancheski, Denko Qureshi, Haseeb Reef Finance Salame, Ryan Samcoin Securities and Commodities Violations Trabucco, Sam (Alameda) Venture Capital Virtual Currency

FTX Founder Gamed Markets, Crypto Rivals Say

Sam Bankman-Fried found ways to control the prices of digital coins to benefit his companies, FTX and Alameda, according to cryptocurrency investors.

By Emily Flitter and David Yaffe-Bellany

Just How Common Is Corporate Fraud?

Corporations saturdaynewsletter Securities and Commodities Violations

Just How Common Is Corporate Fraud?

A new study estimates that on average 10 percent of public companies commit securities fraud each year.

By Ephrat Livni

Coinbase Reaches $100 Million Settlement With New York Regulators

Banking and Financial Institutions Coinbase Inc Department of Financial Services (NYS) Fines (Penalties) Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission United States Virtual Currency

Coinbase Reaches $100 Million Settlement With New York Regulators

The U.S. crypto exchange will pay a $50 million fine for letting customers open accounts with few background checks and spend $50 million to improve compliance.

By Matthew Goldstein and Emily Flitter