The Securities and Exchange Commission today announced that Fort Worth, Texas, specialty retailer Tandy Leather Factory Inc. and its former chief executive officer Shannon Greene have agreed to settle charges for accounting,

The Securities and Exchange Commission today announced an award of nearly $3 million to a whistleblower whose information and assistance led to a successful SEC enforcement action.

The Securities and Exchange Commission today announced the appointments of Corey Klemmer, Adam Large, Mika Morse, Sirimal Mukerjee, and Sai Rao to Chair Gary Gensler's policy staff, led by the Policy Director Heather Slavkin Corzo.

The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with representatives from financial institutions, other key industry stakeholders, and federal government agencies

The Monetary Authority of Singapore (MAS) and the Singapore FinTech Association (SFA) announced today the launch of the 2021 Singapore FinTech Festival (SFF) Global FinTech Awards (the Awards).

A number of European stock exchanges have recorded listings of SPACs (special purpose acquisition companies) in recent months. SPACs are special purpose acquisition companies that raise capital through a private placement or an initial public offering in order to invest this capital in a business combination with an as yet unlisted company.

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin wishes to inform the public that the company Bybit Fintech Limited, British Virgin Islands, has not been granted authorization under the KWG to conduct banking business or provide financial services.