In addition to a class action lawsuit regarding violations of California's Unclaimed Property Law, a class action lawsuit has been filed
against the exchange for alleged insider trading.
In parallel to a class action lawsuit concerning violations of California Unclaimed Property Law, a class action lawsuit was filed
against the exchange for alleged insider trading.
Not exact matches
As HuffPost reported on Tuesday, the judge who ruled
against DAPA in 2015 had included among his reasoning the possibility that any DAPA applicants who offered their personal information to the federal government in
exchange for protection from deportation could be at a heightened risk under a different presidential administration.
Hargreaves Lansdown, a financial services company, also launched two bitcoin ETFs (
exchange - traded funds)
for its consumer investors in June — though it cautions
against investing
for most customers.
The class action, filed in United States District Court,
for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities
Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder,
against the Company and certain of its top officials.
Expect the US to push
for sanctions, diplomatic talks, investments in missile defenses — the types of measures taken
against other nuclear powers — but don't expect a nuclear
exchange.
The stock market's multi-day sell - off two weeks ago reignited Jim Cramer's battle
against the risky, volatility - related
exchange - traded products that were responsible
for the brutal decline.
For this week's Trader Poll, tell us which of these currencies would hit a one - to - one
exchange rate
against the dollar.
The Securities and
Exchange Commission announced the action Tuesday
against the company, which is now called Altaba after its email and other digital services were sold to Verizon Communications
for $ 4.48 billion last year.
Oregon has filed a lawsuit
against software giant Oracle that accuses that company of fraud
for its role in building the state's failed health insurance
exchange.
Buying an annuity — a lump sum you pay to an insurance company in
exchange for a lifetime income — is the ultimate hedge
against longevity.
But Cboe said
exchange - traded products betting
against the VIX account
for 5 percent of average daily volume in VIX futures.
A year before that, Treasury's Financial Crimes Enforcement Network (FinCEN) asked digital currencies
exchanges — platforms
for buying, selling and storing digital currencies — to register with FinCEN, and «report suspicious transactions to adequately guard
against money laundering and terrorist financing abuse.»
In private, European diplomats admit that the United States is also signaling willingness to ease some proposed protectionist measures
against Europe in
exchange for such tougher European trade action
against Beijing.
In fact, over a quarter of all
exchange - based trades in corporate stocks are executed
against orders that have rested
for only half a second or less.
The CEER index is a weighted average of bilateral
exchange rates
for the Canadian dollar
against the currencies of Canada's major trading partners.
Currently I would strongly advise
against using MtGox as an
exchange as you're unlikely to receive withdrawn funds in a timely manner and will pay a higher price
for you Bitcoin.
In what may emerge as a groundbreaking case of South Korean regulators imposing fines
against a cryptocurrency
exchange for data breach violations, BTC Korea.Com, operator of the Korea - based Bithumb
exchange, has found itself in the crosshairs of the Korea Communications Commission (KCC).
On June 25, 2014, Retrophin's Board approved a settlement with the noteholders whereby Retrophin agreed to issue 401,047 restricted shares of Retrophin common stock to the investors in
exchange for a release of any claims
against Retrophin.
We would not «buy the dip» in U.S. credit, where my colleague Adam Richmond sees more risks, given weaker fundamentals, expensive pricing and limited upside in
exchange for swimming
against the recent tide.
Currency strategists gave weaker
exchange rate forecasts
for major emerging countries such as China, Brazil, South Africa and Turkey in the monthly survey, pointing to a sixth straight year of dollar gains
against most high - yielding currencies.
Federal Bureau of Investigation: Fraud
Against Seniors MoneyWise: Elder Fraud National Committee
for the Prevention of Elder Abuse: Preventing the Abuse of Elders National Council for Aging Care's Guide on Elder Abuse U.S. Securities and Exchange Commission: For Seni
for the Prevention of Elder Abuse: Preventing the Abuse of Elders National Council
for Aging Care's Guide on Elder Abuse U.S. Securities and Exchange Commission: For Seni
for Aging Care's Guide on Elder Abuse U.S. Securities and
Exchange Commission:
For Seni
For Seniors
While it's no secret that US officials are interested in closer oversight of cryptocurrency activities - a group of influential senators pushed
for this kind of policy shift in late May - the IRS contract is notable given the tax agency's investigation of potential tax avoiders and its ongoing lawsuit
against exchange startup Coinbase.
Judge Brendan Shannon of the U.S. Bankruptcy Court in Wilmington, Del., indicated he would sign off on the plan, subject to changes, despite attorneys
for the U.S. trustee and Securities and
Exchange Commission arguing
against the broad protections offered to third parties that could shield them from future litigation.
For example, from: 1) the replenishment of foreign
exchange buffers large enough to protect the economy
against a protracted shock; 2) a significant reduction in government debt metrics; 3) a successful diversification of the economy and government revenues that will become less dependent on oil receipts; 4) continued improvements in governance and institutional strength which act as long — term constraints on Angola's rating.
Recent reporting regarding North Korean attacks
against cryptocurrency
exchanges and using Pyeongchang Olympics as a lure describe techniques that are unusual
for the Lazarus Group.
The banks have initiated action
against 10 Bitcoin
exchanges including that of BtcxIndia, Zebpay, CoinSecure, Unocoin and others
for dubious transactions.
Against such a backdrop, the world's first digital asset
exchange and technology provider
for blockchain games has been established.
On Monday,
for example, news surfaced that the U.S. Securities and
Exchange Commission (SEC) filed a complaint
against a Dallas - based financial firm seeking to launch what might be the largest initial coin offering (ICO) in history.
He successfully argued
against forum non conveniens dismissal, obtaining the first ruling after the Supreme Court's decision in Morrison v. Nat» l Australia Bank Ltd., 130 S. Ct. 2869 (2010) to permit foreign investors pursuing foreign law claims to seek recovery
for losses on a foreign stock
exchange in a U.S. court.
CPALL Stock
Exchange of Thailand — April 21, 2016 In December, 2015, Thailand's Securities and
Exchange Commission («SEC») issued fines totalling THB 34 million
against six individuals
for insider trading by unfairly using inside information to purchase shares of Siam Makro Public Company Limited (SET: MAKRO)(«Makro») just before CP ALL announced its acquisition plan of Makro in April 2013.
So, it's probably a logical extension — it would be a dramatic growth in marketplaces where currencies can be
exchanged versus one another similar, to the foreign currency market that exists globally, which is, by the way, the largest market in the entire world — foreign currency transactions, trading currencies
against one another, or
exchanging them one another
for different economic entities around the world — to be able to facilitate the transactions that they are trying to do in their local jurisdictions.
This obligation tends to be under - appreciated in the midst of financial asset bubbles when recency bias blunts the desire to sacrifice the potential
for further gains in
exchange for protection
against losses.
And with international sanctions
against Iran about to be lifted — in
exchange for an agreement to halt its nuclear program — the country has promised to increase its own production from 3.3 million barrels a day to as many as 4 million barrels a day by the end of 2016.
In 2014, the U.S. Securities and
Exchange Commission filed an administrative action against Erik T. Voorhees, for violating Securities Act Section 5 for publicly offering unregistered interests in two bitcoin websites in exchange for b
Exchange Commission filed an administrative action
against Erik T. Voorhees,
for violating Securities Act Section 5
for publicly offering unregistered interests in two bitcoin websites in
exchange for b
exchange for bitcoins.
Despite the fact that it is obvious to every literate American that Wall Street banksters caused the 2008 financial meltdown, Holder hasn't brought a single indictment
against a banker
for the sub-prime mortgage fraud,
for the Madoff fraud,
for the manipulation of the foreign
exchange markets,
for the manipulation of the commodities markets,
for fraudulent debt collection practices,
for fraudulent foreclosure practices.
Besides, you would need to get the required certifications and license and also meet the required standard
for such business before you can be allowed to start a bitcoin
exchange and trading business in the United States; internet based services that deals with payments is heavily regulated to guard
against fraud and criminality.
Against such a backdrop, the world's first digital asset
exchange and technology provider
for blockchain games has...
In some ways, Bitcoin is just another currency: it has an
exchange rate
against other currencies, it can be bought, sold and it can be used to pay
for things online.
Right now, there's no good place
for them to go to bet
against the cryptocurrency market other than expensive futures markets like the CME and centralized
exchanges.
By
exchanging loans
for equity that would be worth little if the companies already are struggling to pay off debts, banks would be required to sharply bump up the amount of capital they set aside
against such equity holdings, which are considered more risky than loans.
Plaintiffs in the court case that threw out the Department of Labor's fiduciary rule declared «complete victory»
against the rule and said the way is now clear
for the Securities and
Exchange Commission to create a new standard that would apply across financial disciplines.
More generally, the
exchange rate has been steady, or has fallen,
against the currencies of countries accounting
for two - thirds of Australia's trade.
On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court
for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity
Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request
for a preliminary injunction
against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2
Against the backdrop of safe - haven demand
for the yen, Japanese stocks and
exchange - traded funds are struggling this year, but the scenario could improve in the fourth quarter.
For even their women exchanged the natural use for what is against natu
For even their women
exchanged the natural use
for what is against natu
for what is
against nature.
Yes, ultimately I am
against manipulation and trying to get people to do things
for God so that God will «do» something
for them in
exchange.
These wars have variously been understood as Western aggression
against pacific Islam, a necessary defense
against Islamic attack, a conduit
for cultural and commercial
exchange, a form of early colonialism, an expression of collective religious identity or social anxiety, and a symptom and vehicle of economic expansion.
Modern vitalism and Lehensphilosophie have
exchanged a life - drunk spirit
for the detached intellect
against which they reacted.
I would give my life
for any homosexual man or women — I would gladly give my life in
exchange for theirs if it come to the crunch but I still speak out
against the sin of homosexuality... What you must understand is that it is a judgment of God when a nation turns away from God — The whole world is turning away from God and we need to stand
against the teaching of the world... it is also a sign of the times as spoken of in timothy 1 and 2.