Keyword: Registration

262 results found

Firm failed to prevent unauthorized access to exchange's electronic trading system

Pile of cryptocurrency coins

Firms touting crypto investments in the U.K. will have to comply with new rules

U.S. regulators settle with firm over unregistered product

Financial stock exchange market display screen board on the street

Firm settled allegations that unapproved employees had access via trading algorithm

cryptocurrencies

Regulators to set new custody and asset segregation requirements

Side business allegedly enabled billions of stock trades

Regulator alleged U.K.-based firm violated prohibition on advice

Pile of cryptocurrency coins

Poloniex platform sanctioned for unregistered trading with investors in Ontario

Seychelles-based firm to pay $1.2 million in penalties and disgorgement for violations

Firm that allegedly flouted OSC deadline will have a hearing on Oct. 12 to consider settlement