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SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse
After the second largest bank failure in history, los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…
SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives
Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has filed charges against crypto trading platform Beaxy and its executives. Además, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…