Новости о Sec Settle [ Фото новости ] [ Свежие новости ] | |
Bittrex and Former CEO William Shihara to Settle SEC Charges, $24M Paid to SEC
Cryptocurrency exchange Bittrex and its former CEO, William Shihara, have agreed to settle charges with the SEC for operating an unregistered exchange, without admitting guilt. They will pay $24m, including a $5. дальше »
2023-8-11 05:55 | |
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Did The US SEC Just Endorse Ethereum After This Settlement?
On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme. дальше »
2023-6-1 01:30 | |
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Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges
The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday. дальше »
2023-6-1 21:38 | |
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US SEC fines former NBA Star Paul Pierce $1.4M for crypto
The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »
2023-2-18 12:23 | |
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SEC’s Crackdown on Kraken’s Staking Program Puts Other Players on Notice
On Thursday, Kraken agreed to shut down its cryptocurrency staking services in the US and pay a $30 million fine to settle charges against it by the U.S. Securities and Exchange Commission (SEC). дальше »
2023-2-12 16:00 | |
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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
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Kraken to end its crypto-staking services in the U.S. – here’s why
Kraken is ending crypto-staking services to settle with the U. S. SEC. It will also pay $30 million in penalties as part of that settlement. The development casts doubt upon Coinbase that also offers staking. дальше »
2023-2-10 04:06 | |
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Bitcoin Drops Below $22K as Kraken Agreement to Close US Crypto Staking Operations Spooks Investors
The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined. дальше »
2023-2-10 23:45 | |
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Bitcoin Drops Below $22K as Kraken Agreement to Close Crypto Staking Operations Spooks Investors
The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined. дальше »
2023-2-10 23:45 | |
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Kraken Agreed to Shutter US Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25 | |
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Kraken Agreed to Shutter Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25 | |
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Nexo to pay $45 million to settle SEC charges
Nexo reached a $45 million settlement with US regulators, including the SEC. The crypto lender allegedly offered unregistered securities via its Earn Interest Product. Nexo will pay $22. 5 to state regulators and the rest to the SEC, with this expected in the next 12 months. дальше »
2023-1-21 20:28 | |
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Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance
Crypto lawyer said Ripple and the SEC might not settle out of court. XRP remained in the drop zone as CTO shared his opinion on the token performance. The two-year-long Ripple [XRP] battle aThe post Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance appeared first on AMBCrypto. дальше »
2023-1-3 22:30 | |
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Ripple’s lawsuit with SEC could be on its homestretch; where will XRP go next?
Rumors are rife that Ripple (XRP) could settle with SEC (US Security and Exchange Commission) XRP formed a descending triangle chart pattern A bearish breakout could push XRP to settle at $0The post Ripple’s lawsuit with SEC could be on its homestretch; where will XRP go next? appeared first on AMBCrypto. дальше »
2022-12-14 01:30 | |
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Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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Kim Kardashian to pay $1.26 million in settlement with SEC
Kim Kardashian will pay $1. 26 million in penalties as a settlement with the US Securities and Exchange Commission (SEC), the regulator announced on Monday. As per the SEC’s press release, the reality TV superstar had agreed to settle with the securities regulator following charges over her unlawful promotion of EthereumMax, which according to the agency, […] The post Kim Kardashian to pay $1. дальше »
2022-10-4 16:45 | |
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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK
The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82. дальше »
2022-9-20 01:40 | |
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SEC Could Soon Settle With Ripple If These Two Key Scenarios Unfold, Say Crypto Legal Expert
As the contentious legal spat between Ripple and the U.S Securities and Exchange Commission (SEC) rages on, the crypto community's anticipation of reaching a potential settlement between the two parties is top of mind. дальше »
2022-9-13 22:15 | |
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US Crypto Regulation Bill Needs More Work to Define Boundaries, Former Prosecutor Says
Former federal prosecutor Grant Fondo joined CoinDesk TV’s “First Mover” to discuss the latest effort by the U.S. Senate to divy up crypto regulation between the SEC and CFTC, and why that effort doesn’t settle the issue of who should regulate what. дальше »
2022-8-8 20:44 | |
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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators
Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc. дальше »
2022-2-13 02:30 | |
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“The SEC is going to have to admit that there was nothing in Ripple’s contracts” – XRP Proponent Avers
Key takeaways Ben Armstrong (BitBoy) asserts that the SEC is likely to settle with Ripple soon. For many, including Armstrong, the hope remains that summary judgement will however be reached instead. дальше »
2021-11-8 20:57 | |
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Ripple CEO: We Will Settle With The SEC Only If…
Embattled Ripple CEO, Brad Garlinghouse, has finally declared the lone condition upon which Ripple might seek a settlement with the US Securities and Exchange Commission (SEC). Speaking to Fox Business yesterday, the 50-year-old former Yahoo employee was quick to point out that the company, Ripple Labs, only demands an “absolute certainty” about how the SEC defines […] дальше »
2021-9-26 18:10 | |
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Ripple (XRP) has no plans to settle SEC lawsuit. It’s prepared to go to trial
Ripple plans to take the ongoing Securities and Exchange Commission (SEC) lawsuit all the way to trial, saying it does not intend to settle with the regulator. The post Ripple (XRP) has no plans to settle SEC lawsuit. дальше »
2021-9-22 01:00 | |
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Ripple’s Legal Team Says They Have No Plans To Settle With SEC Over Lawsuit On XRP Sales
Key takeaways Ripple’s legal team tells Fox Business they are not considering a settlement with the SEC. Reactions following the stance note that Ripple feels they have a stronger case than the SEC. дальше »
2021-9-19 18:29 | |
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Биржа Poloniex выплатит штраф на сумму $10 млн
Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying […] дальше »
2021-8-10 17:56 | |
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SEC оштрафовала биткоин-биржу Poloniex на $10 млн
Комиссия по ценным бумагам и биржам США (SEC) оштрафовала криптобиржу Poloniex на $10 млн за организацию торговли незарегистрированными ценными бумагами в виде цифровых активов. Today we announced that Poloniex LLC has agreed to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities. дальше »
2021-8-10 17:40 | |
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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange
The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »
2021-8-10 17:02 | |
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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex
Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide. дальше »
2021-7-22 16:48 | |
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The XRP Lawsuit Seems Long Drawn, Should Ripple Settle?
It’s been 171 days since the US Securities and Exchange Commission (SEC) challenged XRP and Ripple Labs directly by filing a lawsuit against them. There have been a slew of motions and memorandums exchanged so far, but no clear winner has emerged. дальше »
2021-6-12 01:50 | |
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