Online trading platform Robinhood has agreed to pay $29.75 million to settle several probes from the Financial Industry Regulatory Authority (FINRA) related to the company’s supervision and compliance practices. The…
A veterinarian and 13 trainers, seeking an edge at a Pennsylvania racetrack, injected pain medications into the joints of more than 100 horses in violation of federal rules, the federal…
Australian regulators or the Australian Transaction Reports and Analysis Centre (AUSTRAC) has cracked down on over 50 cryptocurrency exchanges to enforce compliance with anti-money laundering (AML) and counter-terrorism financing (CTF).…
