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Financial Regulation

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ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

PwC Fined £15M for Failing to Report Fraud Suspicions

Hargreaves Lansdown Agrees to $6.9 Billion Private Equity Takeover

Citigroup Fined $136M for Persistent Data Management Failures

Biden Nominates Christy Goldsmith Romero to Lead FDIC

Citi Fined $79 Million for Trading Error Leading to Flash Crash

South Korea Launches Initiatives to Address 'Korea Discount' in Stock Market