Genesis agrees to pay $21m penalty to settle SEC charges

SEC	2024-3-19 16:41

Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC…

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Genesis Vision (GVT) на Currencies.ru

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Доступно / Всего 4.427m GVT

genesis sec injunction pay offered sold alleging

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Источник: btcmanager.com

genesis sec → Результатов: 51

Former SEC Lawyer Says Agency Pushing to Be Crypto Regulator With Gemini/Genesis Suit

Howard Fischer says that the government agency’s probe into the crypto firms could be the precedent the agency needs as it looks to “stake out” its turf as the main regulator of the digital asset space.

2023-1-14 21:36	policy
agency crypto regulator says looks stake precedent

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SEC Files “Totally Counterproductive” Charges Against Gemini and Genesis

The SEC is accusing both Gemini and Genesis of offering unregistered securities to retail investors. Once Again Late to the Game The Genesis situation keeps getting worse. Yesterday the Securities...

2023-1-14 18:47	winklevoss
genesis sec gemini securities again once late

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First Mover Americas: SEC Targets Gemini, Genesis

The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 13, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

2023-1-14 16:15	Markets
crypto markets latest mover contextualizes actions 2023

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SEC предъявила обвинения Gemini

Биткоин-биржа Gemini и криптолендинговая платформа Genesis Global Capital продавали незарегистрированные ценные бумаги в программе Earn. Об этом говорится в судебном иске Комиссии по ценным бумагам и биржам США (SEC).

2023-1-13 15:54
sec gemini судебном говорится иске биржам сша

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SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities

Coinspeaker SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities The SEC also revealed that Genesis and Gemini generated assets worth hundreds of dollars from hundreds of thousands of investors.

2023-1-13 13:07	Tyler Winklevoss
gemini sec genesis securities hundreds unregistered offering

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US SEC charges Genesis and Gemini with unregistered securities offerings

SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to…

2023-1-13 12:47	genesis
genesis gemini sec securities unlawful program earn

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US SEC has filed charges against Gemini and Genesis

The US SEC is accusing Gemini and Genesis of selling unregistered securities. Genesis and Gemini did not register their partnership as a lending partnership. Genesis has been having liquidity issues after FTX’s collapse and has paused withdrawals to date.

2023-1-13 12:21	SEC
genesis gemini partnership sec liquidity issues having

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SEC обвинила Gemini и Genesis в незарегистрированной продаже ценных бумаг

Комиссия по ценным бумагам и биржам США предъявила обвинения бирже Gemini и кредитному сервису Genesis в незарегистрированной продаже ценных бумаг. Связано это с программой Gemini Earn.

2023-1-14 09:39	Биржа криптовалют
gemini продаже бумаг незарегистрированной ценных genesis сервису

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SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities

The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers.

2023-1-13 08:59	SEC
gemini securities unregistered genesis sec earn through

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SEC charges Gemini, Genesis over Earn program; Winklevoss responds

The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate.

2023-1-13 02:35	Regulation
gemini earn program genesis sec responds winklevoss

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Gemini and Genesis charged by SEC with selling unregistered securities

The charges relate to Gemini’s crypto asset lending program, Gemini Earn, according to the Securities and Exchange Commission.

2023-1-13 01:16	Securities and Exchange Commission
gemini securities crypto charges relate lending exchange

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SEC charges Gemini and Genesis for selling unregistered securities

SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges CThe post SEC charges Gemini and Genesis for selling unregistered securities appeared first on AMBCrypto.

2023-1-13 01:11	News
sec charges genesis securities gemini selling unregistered

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SEC Alleges Gemini, Genesis Sold Unregistered Securities

The Securities and Exchange Commission alleged crypto exchange Gemini and Genesis sold unregistered securities in an enforcement action late Thursday.

2023-1-13 01:07	policy
securities unregistered sold exchange genesis gemini enforcement

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Grayscale: Decision In Bitcoin Spot ETF Lawsuit Vs. SEC Not Before Fall 2023

The fate of Genesis Trading, Digital Currency Group (DCG) and the Grayscale Bitcoin Trust (GBTC) continues to hang by a thread after Cameron Winklevoss took another step in the escalation over Gemini Earn customer funds with a new open letter on Tuesday.

2023-1-12 13:40	Grayscale
grayscale bitcoin took another winklevoss step thread

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Против Digital Currency Group начали расследование

Комиссия по ценным бумагам и биржам (SEC) США, а также федеральные прокуроры начали расследование в отношении Digital Currency Group (DCG, материнская компания Genesis, CoinDesk, Grayscale и других).

2023-1-9 18:05
расследование group начали currency digital материнская dcg

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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report

Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said.

2023-1-7 08:12	Business
report digital between examining commission transfers group

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Топ-менеджеры из Galaxy Digital и Genesis запустят криптофонд на $500 млн

Группа руководителей из Galaxy Digital, Genesis и Convex Trading подали заявку в SEC на регистрацию DBA Crypto Fund I LP в объеме $500 млн. Компания еще не привлекла средства. Генеральными партнерами структуры стали сопредседатель отдела инвестиций Galaxy Digital Майкл Джордан, глава отдела деривативов Genesis Джошуа Лим, бывший вице-президент Genesis по трейдингу Рошун Патель, а также CEO и сооснователь Convex Trading Шейн Барратт.

2022-9-1 17:21	фонд
genesis galaxy digital 500 convex trading млн

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SEC Advisory Committee member calls agency to open for public comment on crypto regulation

"This open call for comment is the only way to appropriately crowdsource this issue and appropriately develop a digital asset regulation Genesis Block," said J.W. Verret.

2022-1-20 20:50	Government
comment open regulation appropriately said issue crowdsource

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Стартап BitGo запускает сервис трейдинга внутри холодного хранилища

Спустя несколько дней после взлома криптовалютной биржи Cryptopia, американская компания BitGo объявила о разработке платформы, позволяющей трейдерам покупать и продавать криптовалюты, не выводя их из холодного хранилища BitGo.

2019-1-18 11:42
bitgo компании bakkt платформы genesis решение хранилища

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New BitGo Partnership Lets Clients Trade Crypto Directly From Cold Storage

American crypto wallet and custodial firm BitGo has teamed up with Genesis Global Trading, a digital asset trading firm, to improve the crypto trading experience for its institutional investors.

2019-1-17 01:02	Investing
bitgo trading genesis assets firm access partnership

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VanEck Subsidiary MVIS Launches Bitcoin OTC Index

MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.

2018-11-22 17:35	Investing
index bitcoin mvis otc vaneck asset company

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How Genesis Mining Took Over the Cloud Mining Sector

Learn how Genesis Mining became a cloud mining force within the crypto industry through the use of a unique strategy that incorporated SEC approval. The post How Genesis Mining Took Over the Cloud Mining Sector appeared first on CoinCentral.

2018-11-2 18:28
mining genesis cloud sector took approval sec

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За полгода работы трейдинговая фирма Genesis Global выдала криптовалютные займы на полмиллиарда долларов

Базирующийся в Нью-Йорке внебиржевой криптовалютный дилер Genesis Global Trading сообщил, что всего за полгода работы выдал своим институциональным клиентам займы в криптовалютах на сумму более полумиллиарда долларов США.

2018-10-18 21:51	Нью-Йорк
global genesis долларов trading займы полгода работы

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Глава Genesic Trading: медведи выдыхаются и отметка в 10000 $ вполне вероятна

Глава Genesis Trading CEO заявил, что реакция рынка на отказ SEC одобрить биткойн-ETF показывает, что медведи уже выдыхаются, а биткойн может вскоре подняться до отметки в 10000 долларов. За последние дни биткойн преодолел отметку в 7000 долларов, впервые за 3 недели и без видимых катализаторов роста, что заставило многих интересоваться причинами восстановления рынка.

2018-8-30 18:39
глава 10000 выдыхаются trading медведи долларов рынка

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Op Ed: Exploring the SEC’s New “Sufficiently Decentralized” Test

The regulators have awoken. SEC Director William Hinman introduced novel concepts to the securities law analysis such that sellers of digital assets may have an escape valve.

2018-8-10 22:24	Op-ed
network hinman token securities decentralized may sale

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Experts: SEC leveraging “lack of regulatory clarity” in crypto crackdown

The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.

SEC delays crypto wallet provider Exodus’ NYSE American listing amid ongoing scrutiny

Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement.

Crypto Wallet Provider Exodus’ NYSE American Stock Listing Postponed for SEC Review

Crypto wallet company Exodus Movement will not be listing on NYSE American, the New York Stock Exchange’s sibling market, on Thursday as planned, the company announced late Wednesday.

Robinhood's Q1 Crypto Trading Volume Surged 224% as SEC Action Looms

The popular trading platform also beat first quarter revenue and earnings estimates.

Japanese crypto exchange Coincheck sets Q3 as deadline for going public on Nasdaq

Coincheck is advancing its merger with Thunder Bridge Capital Partners IV, now aiming to go public on Nasdaq by Q3. Japanese cryptocurrency exchange Coincheck has submitted a confidential draft registration statement on Form F-4 to the U.S. Securities and Exchange…

Gary Gensler: Crypto operators not providing adequate disclosures

Following multiple Wells notices, SEC Chair Gary Gensler shared rhetoric regarding the crypto industry and its supposed non-compliance with federal laws.

US Congressman calls SEC Chair Gary Gensler “rogue regulator”

Congressman Rose accused the SEC of overstepping its bounds and hindering fintech innovation by taking action against Robinhood. The post US Congressman calls SEC Chair Gary Gensler “rogue regulator” appeared first on Crypto Briefing.

2024-3-19 16:41

genesis sec → Результатов: 51

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