Новости о Holdings Sec [ Фото новости ] [ Свежие новости ] | |
SEC Strikes: Seeks Temporary Restraining Order To Freeze Binance.US Assets
Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao. дальше »
2023-6-7 00:05 | |
|
Binance responds to the SEC, CCO says “operating unlicensed securities exchange”
In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd. дальше »
2023-6-5 22:27 | |
|
|
Marathon Digital gets SEC subpoena for the second time
Major bitcoin (BTC) mining company Marathon Digital Holdings received a fresh subpoena from the US Securities and Exchange Commission (SEC) concerning the company’s data center in Montana, which the regulator is investigating for possible securities laws violation. Marathon Digital revealed… дальше »
2023-5-11 15:14 | |
|
|
Ripple Employee: CFTC’s Assessment In Binance Case No Reason To Be Excited
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC). дальше »
2023-3-28 10:30 | |
|
|
SUSHI holders may have cut exposure long before SEC summon- Here’s how
Long-term holders of the token have significantly shredded their holdings. The SUSHI protocol has seen a decline in growth, thereby putting the network's health at risk. Although associated The post SUSHI holders may have cut exposure long before SEC summon- Here’s how appeared first on AMBCrypto. дальше »
2023-3-24 19:30 | |
|
|
Grayscale May Liquidate 600,000 BTC Holdings Following SEC Opposition To ETF
Grayscale Investments may offer to buy up to 20% of Grayscale Bitcoin Trust (GBTC) shares. This is a move the company hopes will close the gap between the GBTC share price and the company’s underlying Bitcoin holdings. дальше »
2022-12-21 03:12 | |
|
|
CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
|
|
CryptoSlate Wrapped Daily: US regulators want more rules for digital assets; Kim Kardashian fined $1.26M by SEC on EMAX promotion
The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds. дальше »
2022-10-4 01:53 | |
|
|
10T Holdings запустит третий фонд криптостартапов на $500 млн
Управляющая компания 10T Holdings Дэна Тапиеро подала заявку в SEC на запуск третьего фонда с ориентацией на инвестиции в криптостартапы на промежуточной и зрелой стадии развития. Объем активов под управлением структуры составит $500 млн. дальше »
2021-12-8 11:34 | |
|
|
SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law
Marathon Digital holds a total of 7,453 Bitcoin and plans to buy more BTC and miners by selling $500 million in convertible securities. The post SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law first appeared on BitcoinExchangeGuide. дальше »
2021-11-16 17:17 | |
|
|
SEC Investigating Marathon Digital Over Potential Securities Law Violations
The U.S. SEC is investigating Marathon Digital Holdings for a potential federal securities law violation in regards to a deal it struck with Beowulf Energy. The post SEC Investigating Marathon Digital Over Potential Securities Law Violations appeared first on BeInCrypto. дальше »
2021-11-16 09:21 | |
|
|
Grayscale Has Surpassed The Largest Gold Fund In The World – Big Leap For Cryptocurrencies
Grayscale has exceeded the biggest gold management fund in the world after the release of its updated holdings. The flip comes right after the CPI report that showed sky-high inflation levels. Grayscale has a Bitcoin spot ETF in its crosshairs as it seeks approval from the SEC. дальше »
2021-11-13 00:28 | |
|
|
US: Pro-Crypto Senator Reveals Substantial Bitcoin (BTC) Holdings
Bitcoin-friendly US Senator Cynthia Lummis has added $100,000 worth of Bitcoin to her portfolio. This development was revealed late Thursday per a Periodic Transaction Report filed with the U. S Securities and Exchange Commission (SEC). дальше »
2021-10-8 21:00 | |
|
|
Эксперты не верят в полную победу Ripple над SEC в суде
14 сентября Комиссия по ценным бумагам и биржам США (SEC) опубликовала документ, в котором говорится о своих встречах с представителями SBI Holdings, FinHub и CME Group. Встречи проходили в период с 2017 по 2019 год и на них обсуждался токен компании Ripple (XRP). дальше »
2021-9-17 20:57 | |
|
|
US: SEC refuses Ripple’s request to disclose employees’ XRP, BTC holdings
The United States Securities and Exchange Commission (SEC) has refused to produce documentation regarding its “trading preclearance decisions” for XRP, BTC, and ETH. The post US: SEC refuses Ripple’s request to disclose employees’ XRP, BTC holdings appeared first on CryptoSlate. дальше »
2021-9-7 19:00 | |
|
|
SEC refuses to produce documents related to employees' XRP, Bitcoin, Ethereum holdings
In a latest update regarding the ongoing Ripple v. the United States Securities and Exchange Commission [SEC] lawsuit, the SEC opposed Ripple's motion compelling it to reveal SEC employees' XRP holdinThe post SEC refuses to produce documents related to employees' XRP, Bitcoin, Ethereum holdings appeared first on AMBCrypto. дальше »
2021-9-5 23:30 | |
|
|
Bitcoin Miner Marathon Digital Loans 300 Bitcoin to NYDIG for a 3% Interest Rate, Production Rises 6% in August
Publicly-listed Bitcoin miner Marathon Digital Holdings disclosed in its latest filing with the US Securities and Exchange Commission (SEC) that it has entered into a Material Definitive Agreement with Bitcoin financial service provider NYDIG. дальше »
2021-9-4 20:13 | |
|
|
The SEC vs. Ripple Case Is Starting To Take A Surprising Turn As Ripple Strives To Uncover XRP Holdings Of SEC Employees
The case between the SEC and Ripple is gaining momentum as this week has seen both sides advancing with motions to compel the other side to produce documents that will have a strong bearing on the case. дальше »
2021-9-1 18:19 | |
|
|
Ripple Labs Requests Information About Possible SEC Employees’ XRP Holdings
Ripple Labs and the US Securities and Exchange Commission (SEC) have been in the midst of a lengthy securities fraud battle since last year, with each party drawing points in the case. In the latest twist to the legal tussle, Ripple Labs has now requested information from the securities regulator’s own employees. дальше »
2021-8-31 18:10 | |
|
|
Ripple fires back against the SEC wants to expose SEC employees’ XRP holdings
For over eight months now, the US SEC has been after Ripple after originally filing a lawsuit against the company in late 2020, claiming that XRP is a security. For a time, Ripple has been trying to shoot down the accusations, and it even turned its gaze towards the east — to Europe and East […] The post Ripple fires back against the SEC wants to expose SEC employees’ XRP holdings appeared first on Invezz. дальше »
2021-9-1 11:59 | |
|
|
Ripple demands disclosure concerning SEC employees’ XRP holdings
Ripple recently filed a motion to compel the United States Securities and Exchange Commission [SEC] to reveal policies and information regarding its employees trading in cryptos like Bitcoin, EthereumThe post Ripple demands disclosure concerning SEC employees’ XRP holdings appeared first on AMBCrypto. дальше »
2021-8-29 03:00 | |
|
|
The World’s Largest Asset Manager Discloses Holding A Stake in Two Bitcoin Miners
The world's largest asset manager with $9 trillion in assets, BlackRock has taken significant stakes in two Bitcoin miners, according to the SEC filing dated June 30, 2021. The firm has committed roughly $383 million divided between publicly-listed Marathon Digital Holdings and Riot Blockchain. дальше »
2021-8-20 17:28 | |
|
|
BlackRock Enters the Bitcoin (BTC) Mining Sector with Investments in Marathon Digital Holdings, Riot Blockchain
A newly released BlackRock filing with the Securities and Exchange Commission (SEC) dated June 30, 2021, has revealed that the firm has invested more than $382 million in the shares of Marathon Digital and Riot Blockchain, making it the second-highest shareholder of both bitcoin (BTC) mining companies, according to a Forbes report on June 19,Read More дальше »
2021-8-20 15:00 | |
|
|
Victory Capital joins list of firms seeking SEC's approval for crypto-ETF
Victory Capital Holdings, Inc., a global asset management firm listed on NASDAQ, today announced its intention to launch Victory Hashdex Nasdaq Crypto Index Fund LLC. This is a private fund that trackThe post Victory Capital joins list of firms seeking SEC's approval for crypto-ETF appeared first on AMBCrypto. дальше »
2021-8-4 23:30 | |
|
|
Юpиcты Ripple пытaютcя oтклoнить oбвинeния SEC и cдeлaли зaпpoc Binance
Cудeбный пpoцecc мeжду Ripple Labs и Koмиccиeй пo цeнным бумaгaм и биpжaм CШA (SEC) зaтpoнул кpупную кpиптoбиpжу Binance. Coглacнo cудeбным дoкумeнтaм, пoдaнным в Южный oкpуг Hью-Йopкa, гpуппa юpиcтoв Гapлингxaуca зaпpocилa дoкумeнты, «oтнocящиecя к дeлу и нeдocтупныe дpугими cпocoбaми» у Binance Holdings Limited, дoчepнeй кoмпaнии кpупнoй кpиптoвaлютнoй биpжи, pacпoлoжeннoй нa Kaймaнoвыx ocтpoвax. B зaявкe упoминaлиcь зaкoны […] дальше »
2021-8-3 08:00 | |
|
|
This Mutual Fund Doubles Down on Bitcoin After Being Downgraded for Too Much Crypto Risk
$4. 7 billion asset manager Emerald Advisors is the latest one to increase its holdings of Grayscale Bitcoin Trust (GBTC), revealed the filing with the US Securities and Exchange Commission (SEC). дальше »
2021-7-30 15:41 | |
|
|
Материнская компания NYDIG подала заявку на запуск биткоин-фонда с левериджем
Управляющая активами на сумму $9,1 млрд Stone Ridge Holdings Group подала в SEC заявку на запуск Stone Ridge Bitcoin Strategy Fund, инвестирующего в первую криптовалюту. Фонд вкладывает средства во фьючерсы на базе цифрового золота и в ориентированные на прямое или косвенное владение им инвестиционные инструменты. дальше »
2021-7-26 13:34 | |
|
|
Пенсионный фонд из Нью-Джерси инвестировал $7 млн в акции майнеров
New Jersey’s Common Pension Fund D с активами на $30 млрд направил $7 млн на покупку акций майнинговых компаний. Информация об этом содержится в отчетности для SEC. На конец второго квартала управляемый государством фонд имел позиции в Riot Blockchain ($3,66 млн) и в Marathon Digital Holdings ($3,39 млн). дальше »
2021-7-26 12:21 | |
|
|
Глава SBI Holdings: Ripple станет публичной после урегулирования иска SEC
Ripple не отказалась от планов по проведению первичного размещения акций (IPO), несмотря на судебный процесс с SEC. Об этом заявил глава японской финансовой корпорации SBI Holdings Йошитака Китао в ходе телеконференции. дальше »
2021-5-1 12:31 | |
|
|
Ripple Wants To Go Public After SEC’s XRP Lawsuit, SBI Holdings CEO Claims
After dealing with the lawsuit from the U. S. Securities and Exchange Commission, Ripple’s leadership will take the blockchain payments firm public. This is the view of Yoshitaka Kitao, CEO of Japanese financial giant SBI Holdings. дальше »
2021-4-29 15:29 | |
|
|
With Ripple Being Out In Front, Will Grayscale Regret Liquidating Its XRP Holdings?
Ripple has been in the news a lot recently, and for valid reasons. The company and its executives have been through some tough times since the SEC filed a suit against them in December last year. The case which is still in court has turned many of Ripple’s former allies into non-allies, to say the […] дальше »
2021-4-13 15:26 | |
|
|
Инвестор Дэн Тапиеро запустил фонд на $200 млн для инвестиций в криптокомпании
Макроинвестор Дэн Тапиеро запустил фонд на $200 млн для инвестиций в компании, которые работают в экосистеме цифровых активов. Согласно уведомлению для Комиссии по ценным бумагам и биржам США (SEC), Тапиеро и его партнеры в фонде 10T Holdings, Майкл Дубилье и Стэн Мирошник, запустили фонд на $200 млн для инвестиций в криптовалютные компании и блокчейн-стартапы. Фонд […] дальше »
2021-2-5 18:16 | |
|
|
Grayscale Bitcoin Fund in Emerald Mutual Holdings
Emerald Mutual Fund Advisors Trust filed with the Securities and Exchange Commission (SEC) on Jan. 29 for December 2020. Holdings include 78,090 shares of Grayscale Bitcoin Trust (GBTC). Twitter user MacroScope17 noted the filing and pointed out that Emerald Mutual Fund also managed $4. дальше »
2021-1-31 18:09 | |
|
|
Ripple Co-Founder, Jed McCaleb, Resumes Selling Spree; Dumps 28 Million XRP in 24 Hours
Ripple's co-founder Jed McCaleb is back selling a boatload of XRP. The last time he cashed out of his XRP stash was 25 days ago. Could this be related to the SEC suit? Jed McCaleb, one of Ripple Labs’ founders, has been dumping millions of his XRP holdings of late. дальше »
2021-1-21 21:20 | |
|
|
Grayscale Confirms Liquidation of Its XRP Trust; Forced By SEC Legal Battle With Ripple
Grayscale has successfully sold off all XRP Investment Trust shares. The preemptive action is due to an industry-wide dissociation from XRP, following the SEC's suit. Grayscale Investments has confirmed its dissolution of all XRP holdings, marking yet another company dissociating itself from the embattled digital asset at a dire time. дальше »
2021-1-14 16:44 | |
|
|
Grayscale Investments Terminates XRP Trust Citing Impact of SEC Lawsuit Against Ripple
Grayscale Investments is shutting down its Grayscale XRP Trust and liquidating its XRP holdings in order to distribute cash proceeds to the trust’s shareholders. The firm cited difficulty in converting XRP into U. дальше »
2021-1-14 15:15 | |
|
|