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Investment

Citigroup Fat-Finger Trader Received 711 Warnings But Approved the Orders on...

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Citigroup Fat-Finger Trader Received 711 Warnings But Approved the Orders on 2nd May 2022 after Keying to Sell 58 Million Quantity Instead of $58...
Billionaire

Donald Trump $7.8 Billion Trump Media & Technology Group Reports $328...

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Donald Trump $7.8 Billion Trump Media & Technology Group Reports $328 Million Losses for 2024 Q1, SPAC Digital World Acquisition Corp Shareholders Approved $6...
Capital Market

UK Regulators Fine Citigroup $79 Million for European Fat-Finger Equity Trade...

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UK Regulators Fine Citigroup $79 Million for European Fat-Finger Equity Trade Error in 2022 with $1.4 Billion Accidentally Sold & Triggering European Market 8%...
Capital Market

UAE Financial Centre Abu Dhabi Global Market Regulator Fines Licensed Sarwa...

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UAE Financial Centre Abu Dhabi Global Market Regulator Fines Licensed Sarwa Digital Wealth Capital $122,500 for Offering Securities without Approved Prospectus, Raised $2.1 Million...
Capital Market

Australia Securities & Investment Commission Fines JP Morgan $511,000 for Allowing...

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Australia Securities & Investment Commission Fines JP Morgan $511,000 for Allowing Client Orders on Wheat Futures Trading to Manipulate Market in 36 Orders in...
Investment

UK Financial Reporting Council Fines 3 Audit Firms PwC, EY and...

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UK Financial Reporting Council Fines 3 Audit Firms PwC, EY and Oliver Clive & Co $11.8 Million for Audit Failures with 11,625 Investors Losing...
Financial Industry

Singapore MAS Fines Swiss-Asia Financial Services $1.8 Million for Anti-Money Laundering...

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Singapore MAS Fines Swiss-Asia Financial Services $1.8 Million for Anti-Money Laundering Failure Between 2015 to 2018, Issues Reprimand to CEO Olivier Pascal Mivelaz &...
2024

Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao Fortune at $39...

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Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao Fortune at $39 Billion, Sentenced to 4 Months Jail after Pleading Guilty to Money Laundering in...
Billionaire

Donald Trump Owns More than 64% of Trump Media & Technology...

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Donald Trump Owns More than 64% of Trump Media & Technology Group after Receiving Additional 36 Million Shares of Trump Media & Technology Group...
Investment

Apple Announced $110 Billion in Share Buyback, Higher than $90 Billion...

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Apple Announced $110 Billion in Share Buyback, Higher than $90 Billion Share Buyback Announced in 2023, Apple Current Market Value at $2.6 Trillion, YTD...
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