Tag Archives: finra
- US watchdog eyes 300 investors who profited from Amaya’s PokerStars deal
February 11, 2015
A US financial industry watchdog is investigating Amaya Gaming’s purchase of PokerStars in an effort to learn who may have profited from advance knowledge of the $4.9b deal. On Tuesday, Canada’s Globe & Mail newspaper printed a front-page story detailing a probe by the Financial Industry Regulatory Authority Inc. (FINRA)...
Dubai investor accuses ex-Amaya CEO David Baazov of fraud
September 22, 2017