5 Banks Fined by European…

Five Banks Fined by European Commission As of Thursday, March 16th 2019, there have been Europe Fines 5 Banks...

Five British fined by FCA…

Three Firms & Five Individuals fined by FCA The Financial Conduct Authority of the United Kingdom announced today that...

Goldman Sachs Fined £34 Million

Goldman Sachs Fined £34 Million for Reporting Failures The FCA (Financial Conduct Authority) announced on Thursday, March 28th 2019...

SEC Awards $50 Million To…

Two Whistleblowers get $50 Million from SEC Two whistleblowers were awarded $50 million by the Securities and Exchange Commission...

Google Bans over 2.3 Billion…

Google Bans 2.3 Billion Advertisements & 1 Million Accounts On Friday, March 22nd Google announced that it has banned...

Is Coinbase in violation with…

The recent Coinbase-Pro listing of Ripple has created a ripple in the market as the blockchain research company Diar...

Avatrade Gets $150,000 Fine…

The Israeli division of retail broker Avatrade – ATrade which is regulated by the Israeli Securities and Authority was...

Playtech PLC (LON: PTEC) reaches…

Online gaming and also financial trading business Playtech PLC (LON: PTEC) has notified that it has agreed an arrangement...