Search for: "Trading 212 LTD." Results 1 - 20 of 57
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28 Feb 2023, 10:30 am by Mark Astarita
The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. [read post]
13 Dec 2022, 3:14 am by Mark Astarita
The Securities and Exchange Commission today charged Samuel Bankman-Fried with orchestrating a scheme to defraud equity investors in FTX Trading Ltd. [read post]
21 Dec 2022, 6:10 pm by Mark Astarita
The Securities and Exchange Commission today charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. [read post]
22 Apr 2015, 10:22 am by SEClaw Staff
For more information call 212-509-6544 or send an email. [read post]
14 Oct 2015, 7:00 am by SEClaw Staff
For more information call 212-509-6544 or send an email. [read post]
2 May 2016, 12:47 pm by Mark Astarita
 SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
11 Jul 2011, 2:21 am
 However, Case C-212/08 Zeturf Ltd v Premier Ministre, seems to cast an interesting light on internet trading. [read post]
9 Mar 2016, 8:09 am by Mark Astarita
  SEC enforcement staff on the case can be reached at LA4238@sec.gov.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]