Ilya Lichtenstein admitted to being the original hacker in the 2016 cyberattack on Bitfinex and pleaded guilty to conspiracy to commit money laundering.
The FSS said it will impose disciplinary procedures "promptly and strictly" against managers and executives who commit illegal acts.
SocGen said it has reached separate settlements with the SEC and CFTC, both of which were "pending formal regulatory approval."
ASIC says eToro’s target market was too broad for "such a high-risk and volatile trading product where most clients lose money".
High Court justices rejected the A$1.35mn fine ordered in a foreign bribery case, deeming it insufficient.
ASIC said it has embedded new data and analytics capabilities into its insider trading surveillance processes.
A BNK Kyongnam Bank employee was found to have embezzled $44mn over 15 years by fabricating loan documents and using family accounts.
The RBI fined the four companies a combined $240mn for their delay in reporting overseas investments.
The firms erroneously recorded margin trading transactions. One firm also did not properly document reasons for client-directed order amendments.
Richard Heart misappropriated at least $12mn of offering proceeds to purchase luxury goods, including the largest black diamond in the world.
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