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SEC Orders Crypto Investment Firm Titan To Cease And Desist Over Misleading Performance Metrics

Titan is the first case for violating the SEC s amended marketing rule of December 2020 by putting misleading claims on its official website that were based on "hypothetical performance."

United statesOsman nawazExchange commissionFinancial industry regulatory authorityGlobal capital management united statesWall streetComplex financial instruments unit osman nawazChief legalChief compliance officerCrypto business

SEC fines fintech crypto fund that promised 2,700% returns

SEC fines fintech crypto fund that promised 2,700% returns
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

Osman nawazFair fundExchange commissionNew yorkTitan cryptoGlobal capital managementTitan global capital managementIndemnified personsInvestment advisers actComplex financial instruments unit

SEC gov | SEC Charges FinTech Investment Adviser Titan for Misrepresenting Hypothetical Performance of Investments and other Violations

SEC gov | SEC Charges FinTech Investment Adviser Titan for Misrepresenting Hypothetical Performance of Investments and other Violations
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesElisabeth gootCarolyn obrienAlexander leffertsOsman nawazArmita cohenEnforcement division office of investigativeTitan global capital management united statesDivision of examinationsExchange commissionNew york based fintechTitan cryptoComplex financial instrumentsKelly rockComplex financial instruments unitEnforcement division

SEC fines Titan $1Min in first case under marketing rule

SEC fines Titan $1Min in first case under marketing rule
financial-planning.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financial-planning.com Daily Mail and Mail on Sunday newspapers.

Osman nawazTitan global capital managementNew york based

SEC Charges FinTech Investment Adviser Titan for Misrepresenting Hypothetical Performance of Investments and other Violations

SEC Charges FinTech Investment Adviser Titan for Misrepresenting Hypothetical Performance of Investments and other Violations
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesArmita cohenCarolyn obrienAlexander leffertsElisabeth gootOsman nawazExchange commissionDc newsfile corpTitan global capital management united statesEnforcement divisions office of investigativeDivision of examinationsNew york based fintechTitan cryptoEnforcements complex financial instrumentsKelly rockComplex financial instruments unit