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SEC, FINRA fine broker and Chinese clearing bank $7.2 million for suspicious penny stock sales

The Securities and Exchange Commission settled charges on Wednesday against broker-dealers Chardan Capital Markets LLC and Industri.....»»

Category: topSource: marketwatchMay 16th, 2018

SEC, FINRA fine broker and Chinese bank $7.2 million for suspicious penny stock sales

The Securities and Exchange Commission settled charges on Wednesday against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC, the U.S. un.....»»

Category: topSource: marketwatchMay 16th, 2018

New LSE boss in $500 million move to tighten hold on clearing

The London Stock Exchange tightened its grip on derivatives clearing on Friday in a sign of growing confidence that the threat of losing chunks of business to European Union rivals after Brexit was receding. David Pollard reports......»»

Category: videoSource: reutersOct 19th, 2018

Activision Blizzard Slumps as Call of Duty Sales Disappoint

Activision Blizzard said it sold more than $500 million worth of its Call of Duty: Black Ops 4 videogame in three days, but the stock fell more than 7%......»»

Category: topSource: barronsOct 18th, 2018

Market Snapshot: Stock-index futures point to renewed selloff for Wall Street

U.S. stock futures trade sharply lower early Monday as a rebound from late last week sputters out in Asia. Retail sales and earnings from Bank of America and Charles Schwab are on tap......»»

Category: topSource: marketwatchOct 15th, 2018

Market Snapshot: Pressure set to resume for Wall Street as stock futures pitch lower

U.S. stock futures trade sharply lower early Monday as a rebound from late last week sputters out in Asia. Retail sales and earnings from Bank of America and Charles Schwab are on tap......»»

Category: topSource: marketwatchOct 15th, 2018

Stock futures resume selling to start the week

Bank of America earnings and monthly retail sales headline the day's events......»»

Category: topSource: foxnewsOct 15th, 2018

Deutsche Bank Trader Lied To Prosecutors To Protect $9 Million Bonus

Amazingly, more than six years since the scandal first broke - and more than three since Deutsche Bank took a guilty plea and paid $2.5 billion fine to settle allegations stemming from US and UK authorities - .....»»

Category: blogSource: zerohedgeOct 2nd, 2018

Bed Bath & Beyond stock tanks after company misses views

Shares of Bed Bath & Beyond Inc. fell 15% in the extended session Wednesday after the retailer missed Wall Street profit and sales expectations for the second quarter. Bed Bath & Beyond said it earned $48.6 million, or 36 cents.....»»

Category: topSource: marketwatchSep 26th, 2018

Alibaba's Jack Ma says it can't create 1 million jobs in US due to Trump's China tariffs - USA TODAY

USA TODAYAlibaba's Jack Ma says it can't create 1 million jobs in US due to Trump's China tariffsUSA TODAYSAN FRANCISCO — Last year, Chinese online sales giant Alibaba said it could create 1 mill.....»»

Category: topSource: googlenewsSep 19th, 2018

ING CFO steps down as backlash grows after $900 million money laundering fine

ING Groep's Chief Financial Officer is to step down amid a public backlash after the Dutch bank admitted last week it had failed for years to prevent money laundering and agreed to a 775 million euro ($900 million) settlement with prosecutors......»»

Category: topSource: reutersSep 11th, 2018

The two-year Wells Fargo horror story just won't end - CNNMoney

CNNMoneyThe two-year Wells Fargo horror story just won't endCNNMoneyWhat sounded at first like a run-of-the-mill bank settlement — a $185 million payment to atone for "sales pr.....»»

Category: topSource: googlenewsSep 7th, 2018

China Electric Vehicle Sales More Than Double in First Half of 2018

Chinese car buyers purchased nearly 373,000 electric cars in the first half of 2018 and could close the year with new sales of more than 1 million electric-powered passenger cars......»»

Category: blogSource: 247wallstSep 6th, 2018

ASX Probes Penny Stock Seeking to Raise $15 Million in an ICO

The Australian Securities Exchange is questioning an IT firm behind a listed penny stock seeking to raise $15 million via a token sale......»»

Category: forexSource: coindeskSep 5th, 2018

Dutch bank pays huge fine in money laundering case

Prosecutors say that Dutch bank ING has paid 775 million euros ($897 million) to settle a huge money laundering case in the Netherlands......»»

Category: topSource: foxnewsSep 4th, 2018

Box stock drop after earnings beat, guidance miss

Box Inc. shares fell despite an earnings beat Tuesday afternoon, as the software company's third-quarter guidance came in a bit short. Box reported a second-quarter loss of 27 cents a share on sales of $148.2 million. After adju.....»»

Category: topSource: marketwatchAug 28th, 2018

Hong Kong: HANG SENG INDEX (.HSI) stocks rally after Chinese central bank moves to stabilise the yuan

Hong Kong: HANG SENG INDEX (.HSI) stocks rally after Chinese central bank moves to stabilise the yuan The Hong Kong and mainland China stock markets rallied on Monday, after the Chinese central bank signalled it would guide.....»»

Category: topSource: livetradingnewsAug 27th, 2018

$50 Million Deal Brings Millennium Sapphire Out of Hiding

Yulong Eco-Materials, a Chinese producer of fly-ash bricks, said it has agreed to acquire the carved gem for $50 million in restricted stock, with plans to display it after over a decade out of public view......»»

Category: smallbizSource: wsjAug 22nd, 2018

China fines Alipay for violating payment services regulations

The Shanghai head office of China's central bank has levied a fine of 4.12 million yuan ($601,846) on Alipay, the online payment platform of Ant Financial, for violating regulations on payment services, the regulator said on Monday......»»

Category: topSource: reutersAug 6th, 2018

Earnings Results: Take Two stock surges 11% after earnings; CEO says ‘GTA V’ has sold nearly 100 million units

What may be the best-selling media title of all time is closing in on another milestone as Take-Two Interactive Software Inc. said late Thursday that “Grand Theft Auto V” sales are approaching 100 million units......»»

Category: topSource: marketwatchAug 2nd, 2018

Twitter reports a decline in users as it purges fake and suspicious accounts; stock drops 15%

Twitter Inc. lost 1 million monthly active .....»»

Category: topSource: latimesJul 27th, 2018