Discover all the Company news on SEC and other articles related to SEC in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on SEC and other articles related to SEC in The Paypers News, Reports, and
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The SEC’s Division of Corporation Finance has published a statement offering its views on whether covered stablecoins are securities or not.
cryptocurrency, stablecoin, report, digital currency, crypto
Thailand’s Security and Exchange Commission (SEC) has filed a criminal complaint against the operator of the OKX digital asset exchange platform in Thailand, Aux Cayes Fintech.
fraud detection, cryptocurrency, crypto services, financial crime, cybersecurity
Swedish fintech firm Klarna has publicly filed a registration statement on Form F-1 with the US Securities and Exchange Commission related to a proposed IPO.
IPO, financial services, payments , instalment payments
The US Securities and Exchange Commission (SEC) has filed to drop the lawsuit against Coinbase, aiming to halt legal proceedings as the regulator alters its approach under President Donald Trump.
cryptocurrency exchange, crypto asset, cryptocurrency, regulation
Binance and SEC have asked a federal judge to stay the regulator's lawsuit against the crypto exchange citing the potential impact of a newly launched task force.
crypto, cryptocurrency, digital assets, crypto asset
Retail trading platform eToro has submitted filings to the US Securities and Exchange Commission as it moves towards an initial public offering in New York.
IPO, trading platform, cryptocurrency, expansion
Thailand’s SEC has started reviewing its spot in the Bitcoin ETF listings and proposals, as the government is cracking down on Polymarket for alleged illegal activities.
compliance, cryptocurrency, crypto, crypto asset
The SEC has reached a settlement with Shift4 over charges related to the failure to disclose required information about related person transactions.
fraud prevention, financial data, financial institutions, fintech
The Securities and Exchange Commission has announced that two Robinhood broker-dealers have agreed to pay USD 45 million to settle a range of SEC charges.
fraud management, fraud detection, online fraud, fraud prevention
The Securities and Exchange Commission (SEC) has filed settled charges against Flagstar due to the company making false statements about a cybersecurity attack on its network in 2021.
regulation, financial data, data breaches, cybersecurity, cybercrime
US-based payment and data security company Bluefin has partnered with Dover Fueling Solutions (DFS) to provide PCI-validated P2PE solutions to the retail petroleum forecourt in North America.
PCI compliance, PCI DSS, P2P payments, online security, payments
Singapore-based cryptocurrency exchange Crypto.com has initiated a lawsuit against the US SEC after receiving a legal threat from the regulator.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Nigeria's Securities and Exchange Commission (SEC) is preparing to license issuers of virtual assets, including cryptocurrencies.
virtual asset, digital currency, regulation, Token
A New York court has ordered Ripple to pay a USD 125 million fine in its ongoing legal dispute with the Securities and Exchange Commission (SEC).
online security, regulation, crypto asset, digital assets
The Securities and Exchange Commission (SEC) has initiated legal actions against Silvergate Capital Corporation and several former executives.
regulation, fraud management, compliance, banks, AML
The SEC has dropped its investigation on Ethereum 2.0 after being sued by Consensys in April 2024 to defend Ethereum’s commodity status.
cryptocurrency, Ethereum, regulation, compliance
A US District Court judge in the Southern District of New York has approved a settlement between the SEC, Terraform Labs, and its former CEO, Do Kwon.
cryptocurrency, compliance, stablecoin
Intercontinental Exchange has been fined a USD 10 million penalty to settle charges its subsidiaries allegedly failed to immediately alert the SEC of a cyber intrusion incident.
cybercrime, cybersecurity, online security, data breaches, regulation
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
India-based private sector bank Karnataka Bank has partnered with financial services platform Northern Arc Capital.
partnership, banks, financial services, digital onboarding