Messaging app company Telegram has agreed to pay a civil penalty and return US$1.2 billion to investors in order to settle charges from the SEC
HK brokerage company Guotai Junan fined US$25.2 million for failing to comply with anti-money laundering and terrorist financing regulations
The US regulator charges Pennsylvania-based ICO issuers at High Street Capital with violating the antifraud provisions of federal securities laws
Networks of Trust: How Digital Identity Can Solve Key Barriers to Transformation in Financial Services
Join our live fireside chat to learn how digital identity can solve key challenges in the transformation of the financial services industry.
UK regulator Financial Control Authority fined major German bank Commerzbank over £37 million for failure to implement proper AML and KYC procedures