
Tag: SEC
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NEWS: Trump moves to tighten control over independent US regulators

NEWS: SEC looks to pause Coinbase case, seeks ‘potential resolution’

NEWS: Binance and SEC seek 60 day pause in legal battle

NEWS: US trading giant Robinhood fined $45M for AML and securities breaches

LATEST: Rostin Behnam, chair of Commodity Futures Trading Commission, to step down on Trump inaguration day

NEWS: Deutsche Bank US subsidiary hit with $4M fine by SEC over late SARs filings

INSIGHT: The SEC’s latest fine shows why banks shouldn’t put their Chief Compliance Officer in charge of AML

NEWS: Nigeria plans additional rules to combat illegal trading in digital assets

INSIGHT: Cash App under fire: fraud & identity expert addresses regulatory concerns surrounding fintech innovation

NEWS: Binance heads to court, seeking dismissal of SEC fraud lawsuit
