Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 99,817.58 +289.28

News Centre

  • SEC Obtains Emergency Relief To Halt Pre-IPO Stock Fraud Scheme By Unregistered Broker-Dealer - Legend Venture Partners Mimicked A Firm Already Shut Down By SEC

    Date 27/06/2023

    The Securities and Exchange Commission today announced that it obtained a preliminary injunction, asset freeze, and other emergency relief against Legend Venture Partners LLC, a New York City-based unregistered broker-dealer, in connection with a fraudulent scheme involving the sale of interests in private companies that had the potential for a public offering. Last year, the SEC shut down a similar scheme by StraightPath Venture Partners LLC, for which Legend’s principals and many of its sales agents had previously worked.

  • Nasdaq Announces Mid-Month Open Short Interest Positions in Nasdaq Stocks as of Settlement Date June 15, 2023

    Date 27/06/2023

    At the end of the settlement date of June 15, 2023, short interest in 3,330 Nasdaq Global MarketSM securities totaled 10,628,466,501 shares compared with 10,631,032,094 shares in 3,333 Global Market issues reported for the prior settlement date of May 31, 2023. The mid-June short interest represents 2.87 days compared with 3.18 days for the prior reporting period.

  • NYSE Group Consolidated Short Interest Report

    Date 27/06/2023

    NYSE today reported short interest as of the close of business on the settlement date of June 15, 2023.

  • Statement Of CFTC Commissioner Christy Goldsmith Romero: The Role Of Copper And Other Metals In The Electrification Of America, Energy And Environmental Markets Advisory Committee, Weber County, Utah

    Date 27/06/2023

    Good morning.  I am pleased to be back in Utah for this meeting of the Energy and Environmental Markets Advisory Committee.  I want to thank Commissioner Mersinger for her sponsorship of EEMAC, and her staff and Lauren Fulks for coordinating this event.  Utah will always hold a special place in my heart.  I went to law school at Brigham Young University, had a baby, raised my children when they were young, practiced law in Salt Lake City, two of my children attended the University of Utah, and I met my wife here.  I have skied and hiked Utah mountains; fished, kayaked, and sailed on Utah waterways; and camped under Utah stars.

  • US Treasury Sanctions Illicit Gold Companies Funding Wagner Forces And Wagner Group Facilitator

    Date 27/06/2023

    Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four companies and one individual connected to the violent Russian military group PMC Wagner (Wagner Group) and its founder and owner Yevgeniy Prigozhin, previously sanctioned by the United States, the European Union (EU), Canada, and the United Kingdom (U.K.). The Wagner Group exploits insecurity around the world, committing atrocities and criminal acts that threaten the safety, good governance, prosperity, and human rights of nations, as well as exploiting their natural resources. The targeted entities in the Central African Republic (CAR), United Arab Emirates (UAE), and Russia have engaged in illicit gold dealings to fund the Wagner Group to sustain and expand its armed forces, including in Ukraine and Africa, while the targeted individual has been central to activities of Wagner Group units in Mali.