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HSBC to pay $100 million to end US currency-rigging probe HSBC Holdings has agreed to pay $100 million in penalties to resolve a U.S. Justice Department investigation into the rigging of currency rates, according to a person familiar with the matter, part of a probe that has already led to the conviction of one of its former bankers and charges against another.
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2018 – The Year of Consolidation of Venezuela's New Digital Currency It intends to issue 100 million petros, with about 38 million going to institutional investors in a month-long private pre-sale set to begin February 15, according to Bloomberg News. The currency then would be sold to individuals. The Venezuelan government plans to pay public workers in the digital token ...
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Joint Statement By SEC And CFTC Enforcement Directors Regarding Virtual Currency ... "When market participants engage in fraud under the guise of offering digital instruments – whether characterized as virtual currencies, coins, tokens, or the like – the SEC and the CFTC will look beyond form, examine the substance of the activity and prosecute violations of the federal securities and ...
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WEB | ||||||
Crypto currency wallets Can my monzo account be used to fund my crypto currency wallet? And can it do it in euros?
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