Accounting Today1d
Astra leads slower quarter for new SEC clients
The small audit firm from Florida that topped the charts of new Securities & Exchange Commission clients in the third quarter ...
SEC charges Robinhood with securities violations, brokerage to pay $45 million penalty
The Securities and Exchange Commission said popular fractional ownership trading platform Robinhood violated more than 10 ...
Newsweek17d
Utah $200M Crypto Fraud Suspect Flees to Russia, 'Extorted' by FSB: Report
A Florida man wanted over a $200 million ... Alibekov and Tsarev are "agents of the Russian FSB." The U.S. Securities and Exchange Commission on November 1, 2023: "Today we charged SafeMoon ...
bankingdive11d
SouthState to sell 170 branches in $475M lease-back deal
The Florida lender will enter lease agreements with Blue Owl Real Estate Capital for each branch, with initial 15-year terms, ...
Hosted on MSN2mon
Developer Kapoor admits liability in SEC securities violations case; civil fine pending
A once-rising developer who gained notoriety after he hired Miami’s mayor as a consultant has reached a settlement agreement with the U.S. Securities and Exchange Commission to resolve a lawsuit ...
SEC sues Elon Musk for alleged failure to file timely disclosure of Twitter share purchases
The U.S. Securities and Exchange Commission is suing Elon Musk for allegedly failing to properly disclose his purchase of ...