Latest News for: Dealers

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Region 9 cops seize P500,000 worth of firecrackers from illegal dealer

The Philippine Star 25 Dec 2025
Policemen seized P500,000 worth of assorted firecrackers and pyrotechnics from an illegal dealer who was apprehended in Barangay Camino Nuevo, Zamboanga City, on the morning of Wednesday, December 24 ....
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Hong Kong to broaden crypto rules with new licences for dealers and custodians

South China Morning Post 25 Dec 2025
Hong Kong will broaden its crypto rule book next year, with regulators preparing new licensing ...
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Hong Kong Regulators Target 2026 Legislation for Virtual Asset Dealer and Custodian Rules

BitRSS 25 Dec 2025
The FSTB and SFC concluded consultations on virtual regimes and plan to introduce new bill to LegCo next year ... .
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Hong Kong Targets 2026 for New Crypto Dealer and Custodian Laws

Coinspeaker 25 Dec 2025
Hong Kong regulators are moving to legislate new licensing regimes for virtual asset (VA) dealers and custodians, cementing the city’s strategy to build a comprehensive digital asset framework.
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Scrap dealer gets 1-year jail term for causing death by negligence of four

Hindustan Times 25 Dec 2025
The Dindoshi sessions court has convicted a 30-year-old scrap dealer for causing the death of two women and two children, in a gas-leak induced fire in a slum pocket in Kandivali in 2013.
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Spices Board cancels cardamomauction.com’s dealer licence

Business Line 24 Dec 2025
Regulator advises auctioneers and growers to cease all transactions with the firm ....
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Cocaine-tossing Buckingham drug dealer heads to court over beating fellow inmate

The Daily Progress Charlottesville 24 Dec 2025
Buckingham County man Antwan Maxie's years of drug-dealing have already produced a lengthy criminal record. Accusations he severely beat a fellow inmate while in jail aren't helping ... .
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Hong Kong proceeds with licensing regimes for virtual asset dealers and custodians

BitRSS 24 Dec 2025
Hong Kong’s FSTB and SFC will introduce licensing requirements for virtual asset dealing and custody firms, expanding the city’s policy push that already includes a stablecoin licensing blueprint and tokenization guidance ... .
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How Essex Police caught drug dealer Ben Ransome in Thailand

BBC News 24 Dec 2025
Ben Ransome, 29, was living the archetypal lifestyle of a cocaine kingpin who thought he had evaded the law ... .
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Ex-used car dealer gets lengthy jail term for selling pot alongside cars

Penn Live 24 Dec 2025
A former Highspire man was sentenced to 20 years in federal prison for his role in one of the Harrisburg area’s largest marijuana rings ... in Harrisburg ... Kuduk and his co-defendants then mailed cash back to the source ... There were also flashes of violence.
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Information Required of Brokers and Dealers (Form X-17A-5) (TD Securities Automated Trading LLC)

Public Technologies 24 Dec 2025
) Form X-17A-5 Filer Information UNITED STATES ... Washington, D.C. 20549 ... Information Required of Brokers and Dealers Pursuant to Section 17 of the ... Type of Registrant Broker-dealer. OTC derivatives dealer ... A ... Name of Broker-dealer TD FINANCIAL PRODUCTS LLC.
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