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India

Katanga Johnson

U.S. regulator settles with tech startups over token sale violations

10:51am IST

WASHINGTON The U.S. Securities and Exchange Commission settled charges on Friday with two technology companies for improperly offering digital tokens, mandating that they register their offerings as securities and reimburse investors.

U.S. regulator settles with tech startups over token sale violations

16 Nov 2018

WASHINGTON, Nov 16 The U.S. Securities and Exchange Commission (SEC) on Friday settled charges with two tech companies for improperly offering digital tokens, mandating that they register their offerings as securities and reimburse investors.

U.S. Republican McHenry to seek senior party post on House finance panel

09 Nov 2018

WASHINGTON U.S. Representative Patrick McHenry said on Thursday he was seeking the top Republican position on the House finance panel, and received the backing of a fellow Republican who had been considered the top contender for the role.

U.S. Republican McHenry to seek senior party post on House finance panel

09 Nov 2018

WASHINGTON, Nov 8 U.S. Representative Patrick McHenry said on Thursday he was seeking the top Republican position on the House finance panel, and received the backing of a fellow Republican who had been considered the top contender for the role.

U.S. SEC fines Citibank more than $38 million for mishandling ADRs

08 Nov 2018

WASHINGTON Citibank will pay more than $38 million to the U.S. Securities and Exchange Commission (SEC) for abuse in handling American Depositary Receipts (ADRS), the regulator said in a statement on Wednesday.

Leading U.S. House Republican sees no future for capital formation bill

31 Oct 2018

WASHINGTON A bill that would make it easier for companies to raise capital and go public appears to be going nowhere in the U.S. Senate, a top Republican lawmaker told Reuters on Tuesday, in what would be a blow to corporate lobbyists pushing for the legislation.

UPDATE 1-U.S. proposes easing counterparty credit risk on derivative contracts

31 Oct 2018

WASHINGTON, Oct 30 U.S. bank regulators said on Tuesday it would seek public comment on a proposed rule that would ease the amount of exposure on counterparty credit risk on derivative contracts.

Capital One Bank fined $100 million over money-laundering controls

23 Oct 2018

WASHINGTON A leading bank regulator on Tuesday fined Capital One Bank [COFCO.UL] $100 million for failing to enforce anti-money laundering controls that have been in place for years.

UPDATE 1-Capital One Bank fined $100 mln over money-laundering controls

23 Oct 2018

WASHINGTON, Oct 23 A leading bank regulator on Tuesday fined Capital One Bank $100 million for failing to enforce anti-money laundering controls that have been in place for years.

U.S. regulator suspends trading in company for 'false' cryptocurrency claims

22 Oct 2018

WASHINGTON The U.S. Securities and Exchange Commission said on Monday it temporarily suspended trading in shares of American Retail Group after the company claimed SEC approval as a custodian for cryptocurrency trading.

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