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Archipelago Trading Services Settles with SEC for $1.5 Million Over Unfiled SARs


Archipelago Trading Services Inc. will pay $1.5 million to the SEC for failing to file hundreds of Suspicious Activity Reports between 2012 and 2020, despite daily high-risk transactions. (Read More)
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Archipelago Trading Services Settles with SEC for $1.5 Million Over Unfiled SARs Archipelago Trading Services Settles with SEC for $1.5 Million Over Unfiled SARs Reviewed by CRYPTO TALK on August 30, 2023 Rating: 5

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