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277 Results from "Securities and Exchange Commission (SEC)"

/regulation

Charles Schwab pays $187m to settle SEC robo-advisor charges

Subsidiaries of Charles Schwab have agreed to pay $187 million to settle SEC charges that they misled clients about fees for the broker's robo-advisor product.

/crypto

SEC hires 20 more staff to police crypto markets

The US Securities and Exchange Commission has nearly doubled the size of its crypto market and cyber enforcement unit, growing the team to 50 positions with the addition of 20 new staff.

/crypto

SEC charges siblings over $124m crypto scam

The Securities and Exchange Commission has charged a brother and sister with defrauding thousands of victims out of more than $124 million in a crypto scam.

/regulation

SEC votes in favour of T+1

The Securities and Exchange Commission has voted to propose rule changes to reduce risks in the clearance and settlement of securities, by reducing the settlement cycle to one business day.

/regulation

JPMorgan Chase fined $200 million for conducting business on WhatsApp

JPMorgan Chase has received a $125 million penalty from the Securities and Exchange Commission (SEC), for allowing Wall Street employees to use apps including WhatsApp to get around US federal record-keeping laws.

/crypto

SEC rejects bitcoin-based ETF

The Securities and Exchange Commission has rejected a bid to list a bitcoin-based exchange-traded fund.

/crypto

Coinbase ditches Lend programme after SEC warning

Coinbase has abandoned its planned interest-earning product two weeks after the cryptocurrency exchange revealed that the SEC was threatening to sue over the issue.

/crypto

Coinbase says SEC is threatening to sue over Lend product

The Securities and Exchange Commission intends to sue Coinbase over a planned interest-earning product, says the cryptocurrency exchange.

/regulation

SEC calls for feedback on trading app gamification

The Securities and Exchange Commission is pondering a crackdown on how broker-dealers and investment advisors use techniques such as behavioural prompts, differential marketing, and gamification.

/crypto

Circle files to become a bank

Circle has filed with the Securities and Exchange Commission to become a US Federally-chartered national commercial bank.

/crypto

SEC shuts down mother-son 'supercomputer' operation

The Securities and Exchange Commission has shut down a mother and son operation that raised more than $12 million from retailer investors by promising to use an AI "supercomputer" to invest the funds in securities trading and cryptocurrencies.

/regulation

Charles Schwab faces $200m hit over SEC robo advisor investigation

Charles Schwab is facing a $200 million charge relating to a Securities and Exchange Commission (SEC) investigation into the firm's robo advisor.