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 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
Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
Fidelity has set its Bitcoin ETF fee at 0.39 percent, ahead of expected SEC approvals, in order to gain an early advantage and attract investors.
Bitcoin, regulation, digital assets, encryption, EFT
The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.
cryptocurrency, regulation, compliance, cryptocurrency exchange
US-based government oversight agency SEC has adopted new rules on cybersecurity, strategy, governance, and incident disclosure by public companies.
compliance, regulation, cybercrime, cybersecurity, risk management, data
Binance.US has engaged in talks with the US Securities and Exchange Commission to work on a deal that avoids a complete asset freeze.
cryptocurrency, cryptocurrency exchange, compliance, digital assets
The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.
cryptocurrency exchange, regulation, compliance, cryptocurrency
The Securities and Exchange Commission (SEC) has put forward new requirements to a number of key industry stakeholders to address cybersecurity risks.
cybersecurity, regulation, compliance, digitalisation, cryptocurrency exchange
The UK Government and the Securities and Exchange Commission of Thailand (SEC Thailand) have signed a new MoU on financial services to promote inclusive economic growth.
partnership, financial services, financial inclusion, regulation, fintech
US-based financial services company Morgan Stanley has received a USD 35 million fine from the SEC for failing to secure the personal data of its clients.
data protection, financial data, banks, data privacy
The US-based Securities and Exchange Commission have reportedly planned to perform routine checks on the exchange in question or look for specific violations.
cryptocurrency exchange, DeFi, NFT, regulation, compliance, stablecoin
The US Securities and Exchange Commission (SEC) has fined thirds largest US brokerage firm Wells Fargo Advisors with USD 7 million amid violations of AML regulations.
regulation, compliance, AML, transaction monitoring, risk management