SEC

US Securities and Exchange Commission almost doubles its crypto enforcement team 

Cryptocurrencies

US Securities and Exchange Commission almost doubles its crypto enforcement team 

clock 04 May 2022 • 2 min read
Siblings charged over $124m scam sales of digital token called Ormeus Coin 

Regulation

Siblings charged over $124m scam sales of digital token called Ormeus Coin 

clock 09 March 2022 • 2 min read
Barred broker jailed for 7 years over $2.4m tech investment fraud

Legal

Barred broker jailed for 7 years over $2.4m tech investment fraud

clock 16 February 2022 • 2 min read
Vontobel to acquire UBS Swiss financial adviser business

Business Development

Vontobel to acquire UBS Swiss financial adviser business

clock 16 December 2021 • 2 min read
Reddit confidentially applies to take company public

Business Development

Reddit confidentially applies to take company public

clock 16 December 2021 • 1 min read
Hong Kong int'l insurer FWD cancels New York IPO, raises $1.4bn from global investors

Insurance

Hong Kong int'l insurer FWD cancels New York IPO, raises $1.4bn from global investors

clock 14 December 2021 • 2 min read
Another warning from Bank of England as Bitcoin, Ether hit highs

Cryptocurrencies

Another warning from Bank of England as Bitcoin, Ether hit highs

clock 09 November 2021 • 3 min read
SEC fines Chinese billionaire's companies $539m over illegal offerings

Regulation

SEC fines Chinese billionaire's companies $539m over illegal offerings

clock 14 September 2021 • 3 min read
Crypto exchange Coinbase threatened with legal action by SEC

Cryptocurrencies

Crypto exchange Coinbase threatened with legal action by SEC

clock 09 September 2021 • 1 min read
DWS rocked by $1trillion SEC greenwashing probe - reports

ESG

DWS rocked by $1trillion SEC greenwashing probe - reports

clock 26 August 2021 • 3 min read
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01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

HSBC AM global head of responsible investing: 'Who cares if Miami is six metres under water in 100 years?'

20 May 2022 • 3 min read
06

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read