SEC announces almost $3m award to two whistleblowers
The Securities and Exchange Commission has awarded two separate whistleblowers a total of almost $3m.
FCA orders Buy2LetCars to halt its operations amidst finance concerns
The UK's top financial markets watchdog has ordered Buy2LetCars and Rent2OwnCars owner Raedex to halt operations.
FCA launches insider trading case against former Goldman Sachs employee
The UK's financial markets watchdog has commenced criminal proceedings against a former Goldman Sachs analyst and his brother, accusing them of insider trading.
DKB taps BearingPoint RegTech to meet regulatory requirements
To ensure more efficient regulatory reporting, Deutsche Kreditbank (DKB) – subsidiary of Bayerische Landesbank – will now leverage Management and technology consultancy BearingPoint RegTech’s full service offering including Abacus360 Banking and RegTech Factory.
EU regulator cautions retail investors following the GameStop chaos
The EU's financial markets regulator has urged retail investors to be cautious following the GameStop chaos.
Robinhood CEO apologises for “unacceptable” shortcomings during the GameStop chaos
The boss of Robinhood has apologised in front of a congressional hearing for the stock-trading app's behaviour amidst the GameStop chaos.
Woman-owned cybersecurity platform SPHERE secures $10m Series A
Woman-owned cybersecurity platform SPHERE has collected $10m in its Series A round, which was led by ForgePoint Capital.
Spectral launches from stealth alongside $6.2m round
Cybersecurity startup Spectral comes out of stealth following the close of a $6.2m funding round.
Biometrics to add $5bn in revenue to banks by 2026
Fingerprint sensor technology could end up adding $5bn in biometric payments to banks around the world's revenues by 2026, according to UBS.
Citadel ID secures $3.5m investment for employment verification tool
Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.
