The CFTC imposed a $135,000 civil monetary penalty against Donino and suspended him from trading for three months. The US watchdog found FNY Partners Fund vicariously liable for Donino’s spoofing. …
Day: September 29, 2020
TMX will acquire the company for $165 million in total consideration, which includes $30 million of cash for regulatory and non-regulatory purposes, subject to customary closing conditions and working capital …
Following CySEC investigation, the regulator discovered that the violations occurred between January 2018 and July 2019. CySEC revealed that that Depaho violated organisational requirement, as well as CIF authorization provisions, …
In other corporate headlines, Uber won back its license to operate in London after a court battle that has run for several years, ensuring its right to operate in one …
Cryptenix Address: 238 Agias Fylaxeos street, 3082 Limassol Cyprus Telephone: +441613941524, +442038073108, +442080898580 Email: support@cryptenix.com Website: www.cryptenix.com Invest Bonds UK Address: 37th Floor One Canada Square Canary Wharf London E14 …
AMF added the following websites to its blacklist: www.gfoltd.com www.glb-groupe.com gb-patrimoine-paris.com www.patrimoine-partenaires.com www.nortia-groupe.com vinneo.fr corsaircpl.com www.pjp-epargne-whisky.com www.opp-capital.com/ www.sudfactoring.com/ one-parking.co.uk https://octogroupe.com https://alphani-ltd.com dma-finance.com www.gemicpl.com www.cap-de-france.com/index.html www.mage-champagne.com www.ml-capital.fr 24primeoption.com Read More: AMF …
Jane Norberg, Chief of the SEC’s Office of the Whistleblower said: Today’s award demonstrates the success of the program and the important role that company outsiders can play in halting …
GOLD As soon as the dollar’s recovery stopped, gold has been able to rebound, consolidating the strength of the support placed at $1,850-$1,860. Indeed, as long as the price remains …
Yury Denisov, CEO of Moscow Exchange, commented: Headhunter is one of the most popular and useful resources for both employers and job-seekers. Now, millions of platform users can buy shares …
Erin Schneider, Director of the SEC's San Francisco Regional Office commented: We allege that the Bohras repeatedly and systematically used Amazon's confidential information for their own gain. Employees with access …
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