U.S. Securities and Exchange Commission
US fines ratings agencies for 'significant' recordkeeping failures
The U.S. market regulator charged and fined six major ratings agencies on Sept. 3, including Moody's, S&P and Fitch, over what it called "significant recordkeeping failures."
Binance wants out of Cypriot crypto register
Binance's Cyprus unit has applied to be removed from Cyprus' register of crypto asset service providers, the securities regulator website showed on Wednesday, without detailing the reason for the application.
It was unclear when Binance applied to deregister.
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The US Suspends the Investigation against Nexo, the Company reached a Historic Settlement
Nexo has agreed to pay $45 million to US regulators and will cease unregistered offering of crypto products, reported the United States Securities and Exchange Commission, as quoted by BNT.
US Regulators Charge Tesla CEO Elon Musk with Fraud
The US Securities and Exchange Commission on Thursday charged Tesla CEO Elon Musk with securities fraud, alleging he misled investors last month in tweets about taking the company private.
Musk tweeted August 7 that he had "funding secured" to privatize the electric automaker at $420 a share, causing a brief spike in Tesla's share price.
US rejects 'Communist Chinese' takeover of Chicago Stock Exchange
The top US regulator of the financial markets has blocked the sale of the Chicago Stock Exchange (CHX) to a Chinese-led investor group due to concerns over the would-be buyers' ability to supervise the bourse after the deal.
Venezuela reports economy shrank by 16.5 pct in 2016
Venezuela’s economy shrank a massive 16.5 percent in 2016, according to an official government filing to the U.S. Securities and Exchange Commission (SEC).
Turkey’s Burger King chain files for IPO in US
TFI TAB Food Investments (TFI TAB Gıda), the Turkish company that controls the largest international Burger King franchise, filed on Nov. 13 with the U.S. Securities and Exchange Commission (SEC) to raise up to $400 million in an initial public offering in New York’s Nasdaq.
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Bitcoin surges to over $6,000
The world's most popular digital currency, Bitcoin, has topped another threshold, reaching $6,031 on Friday. It comes less than a week after the cryptocurrency smashed the $5,000 benchmark.
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US judicial officials heading to Athens for briefing
Representatives of the US Justice Department are expected in Athens this week to be briefed on the progress of an investigation into alleged corruption by the Swiss pharmaceutical giant Novartis, Justice Minister Stavros Kontonis revealed over the weekend.