FINRA fines Independent Financial Group $100k
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FINRA fines EFG Capital International for alleged violations
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FINRA Fines Interactive Brokers $125,000 for Alleged Violations
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CME fines BofA Securities USD 100,000 for Violating the Rules
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FINRA Fines Aegis Investments for Shortcomings in the AML Implementation
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Apple Fined EUR 5 million for Non-Compliance
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Meta Platforms, Alphabet to Face EUR210 Million Penalty in France
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US and Israeli Individuals Sentenced to Pay USD7 Million for Binary Options Fraud
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Interactive Brokers Called the Antitrust Claims against the Company Groundless
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Owner of Investment Fund Goes to Prison for Investment Fraud
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