Новости о Securities Former [ Фото новости ] [ Свежие новости ] | |
Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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New Tokenyz Securities Platform to be Launched by Ex-UBS Bank Veteran
Claude Waelchli, a former veteran at UBS, has launched a startup and will build a platform for issuing digital securities on a blockchain. Waelchli decided to no longer be the head of portfolio advisory for global ultra-high net worth and institutional clients at the Swiss bank in July. Working there for 12 years, he has […] дальше »
2019-11-28 00:34 | |
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Bitcoin ETFs could broaden accessibility: Former SEC Commissioner
At the recent CoinMarketCap conference, former Commissioner of the U.S. Securities and Exchange Commission, Paul Atkins, and visiting research fellow at the Center for Digital Financial Assets, RobertThe post Bitcoin ETFs could broaden accessibility: Former SEC Commissioner appeared first on AMBCrypto. дальше »
2019-11-14 19:00 | |
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Bitcoin ETF Could Help Stabilize the Market: Paul Atkins Backstage at The Capital
Paul Atkins, the former commissioner of the U.S. Securities and Exchange Commission, and Robert Greene, a visiting research fellow at the Center for Digital Financial Assets at Tsinghua University, spoke to The Capital backstage yesterday, during day two of CoinMarkCap’s […] The post Bitcoin ETF Could Help Stabilize the Market: Paul Atkins Backstage at The Capital appeared first on CoinMarketCap. дальше »
2019-11-14 08:06 | |
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Former Bank of America Executive Joins Ripple as Head of Regulatory Affairs
Coinspeaker Former Bank of America Executive Joins Ripple as Head of Regulatory AffairsAt Ripple, the former BoA executive will be responsible for communicating all the regulatory-related matters with the U. дальше »
2019-10-30 13:30 | |
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Chinese media: Bitmain secretly filed for IPO in USA
Bitmain submitted a listing application to the US Securities and Exchanges Commission, trying to achieve approval for its IPO in the United States. Seeking to increase chances of success in this trip, Bitmain hired a former representative of Nasdaq in China. дальше »
2019-10-31 13:19 | |
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China’s Bitcoin Mining Province, Sichuan, Advised to Leverage its Hydro Energy to Remain Attractive
The Province of Sichuan in China has been a booming crypto mining hub with most of the world’s Bitcoin being mined within its environs. This has attracted sentiments from its local leaders like the former V. дальше »
2019-10-29 21:54 | |
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Ripple Adds Ex-BoA and Blockchain Exec as Head of Regulatory Affairs, MoneyGram Upset With XRP’s Pace?
Ripple onboards Benjamin Melnicki, former Bank of America Executive, to serve as the firm’s Head of Regulatory Affairs reports U Today. Melnicki will be tasked with communicating with the U. S. Securities and Exchange Committee on the firm’s behalf. дальше »
2019-10-28 21:12 | |
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New Bitcoin ETF Proposal Comes from Kryptoin and World Gold Council, SPDR GLD Executives
Jason Toussaint, a former manager of the World Gold Council, has recently united with the asset manager Kryptoin to create a new Bitcoin Exchange-Traded Fund (ETF). Now, the company has filed with the U. дальше »
2019-10-23 20:53 | |
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Bitcoin ETF Could Arrive Sooner According to Bitwise Head of Research Matt Hougan
Matt Hougan, former CEO of etf. com and currently managing director and head of research for Bitwise Investments, explained in an interview with etf. com,September 30, the reasons why Bitwise’s bitcoin exchange-traded fund (ETF) has better chances of being approved by the SEC. дальше »
2019-10-1 15:12 | |
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Overstock along with Its Former CEO and CFO Sued for Securities Fraud
Coinspeaker Overstock along with Its Former CEO and CFO Sued for Securities FraudAn investor from Canada has sued Overstock along with its ex-CEO and ex-CFO for securities fraud. He says that the company made false statements and manipulated the stock price. дальше »
2019-9-30 20:11 | |
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Overstock And Patrick Byrne Sued For Securities Fraud Regarding Dividend Payouts
Overstock.com, former CEO Patrick Byrne and former CFO Greg Iverson are being sued for securities fraud. Byrne, the controversial founding chief executive of Overstock who has long been at open war with short sellers and Wall Street at large, left the company last month amid some of the strangest circumstances and stories from a tech […] дальше »
2019-9-30 20:09 | |
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Is SEC A Helicopter Parent? Crypto Mom Urges Patience With Regulators
Overprotective regulations could weaken the United States’ position in digital asset markets, according to one of the country’s leading securities officials. SEC Commissioner Hester Peirce, affectionately nicknamed ‘Crypto Mom,’ acknowledges that the regulator’s slow response to new technology could harm the nascent American blockchain sector. дальше »
2019-9-26 18:24 | |
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Overstock’s Patrick Byrne Dramatically Announces Stock Sale
Overstock’s former CEO Patrick Byrne, who departed from the company at the end of August, raised more eyebrows with his message on selling his remaining shares in the company. Libertarian, Bitcoin-Loving Byrne Hounded by Deep State Byrne explained that the reason he shed all his OSTK shares was to hamper the Deep State from harming him, by harming Overstock. дальше »
2019-9-19 16:30 | |
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Former SEC Cyber Unit Head Joins Coinbase’s Attorneys
Robert A. Cohen is going from the U.S. Securities and Exchange Commission’s primary cyber misconduct unit to a law firm representing Coinbase. The post Former SEC Cyber Unit Head Joins Coinbase’s Attorneys appeared first on Bitcoin Magazine. дальше »
2019-9-6 20:02 | |
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Former Head Of SEC’s Cyber Unit Is Moving To Coinbase’s Law Branch
Robert A. Cohen, the former head of the U. S. Securities and Exchange Commission (SEC) Cyber Unit, will be joining Coinbase’s law firm Davis Polk & Wardwell LLP soon. According to the reports, he is the newest partner in the company. дальше »
2019-8-21 23:40 | |
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ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission
A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences. дальше »
2019-7-29 19:09 | |
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Former Iced Tea Purveyor Long Blockchain Suspected Of Insider Trading
The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.
дальше »2019-7-26 19:01 | |
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BitFunder CEO Will Go to Jail for Over 1 Year Due to Securities Fraud for WeExchange Involvement
Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud. дальше »
2019-7-13 00:29 | |
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Former Bitcoin Advocate and CFTC Commissioner Bart Chilton Has Died
The former US Securities and Futures Trading Commissioner and blockchain supporter Bart Chilton has died. Chilton was also known for his tight stance on swaps and derivatives, as well as being a critic of high-frequency traders. дальше »
2019-4-30 23:00 | |
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Tesla Leak Reveals Elon Musk Allegedly Threatened to ‘Nuke’ Ex-Employee
Billionaire Elon Musk is apparently in the midst of an ugly civil war brewing within Tesla. Recent news suggests there’s a faction inside the electric-car company Musk co-founded that desperately wants him out. дальше »
2019-4-7 21:40 | |
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Zipmex Exchange Partners with AEC Securities Public Company with the Support of Former Chairman of Stock Exchange Thailand to Launch in South East Asia
Coinspeaker Zipmex Exchange Partners with AEC Securities Public Company with the Support of Former Chairman of Stock Exchange Thailand to Launch in South East AsiaZipmex has partnered with AEC Securities, a public listed trading and brokerage firm. дальше »
2019-3-27 22:28 | |
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New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses
Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect. дальше »
2019-3-23 13:32 | |
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Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud
An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4. дальше »
2019-3-23 16:35 | |
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Crypto Exchange Launch Shows Riot Blockchain Still Clings to the Bitcoin Dream
Riot Blockchain, a former biotech firm turned bitcoin-mining company, expects to launch a regulated cryptocurrency exchange by the end of the second quarter of 2019, or June 30. The company is initially investing up to $250,000 to make this roll-out happen. дальше »
2019-3-18 00:30 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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AOC’s ‘Grotesque’ Economic Plan is Just a Ripoff from Obama
Earlier this week, former Barack Obama adviser Larry Summers called Alexandria Ocasio-Cortez’s spending proposals “dangerous. ” Obama Adviser Summers: Ocasio-Cortez Plan ‘Dangerous’ for US Economy Summers, who was once the chief economist at the World Bank, told CNBC that advocating to run up the national debt – as Ocasio-Cortez and Bernie Sanders have – and let the Federal Reserve endlessly monetize the debt by “printing” more money to acquire Treasury securities is not a “realistic calculus. дальше »
2019-3-8 22:57 | |
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SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner
A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […] дальше »
2019-1-30 09:10 | |
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Tron (TRX) Continues To Flex Its Crypto Muscles, Hires SEC Attorney
Tron Brings On Former SEC Attorney Tron, a company headed by Justin Sun, has undoubtedly had a good week. The firm’s strong performance continued on Wednesday. According to a press release from the Tron Foundation, the world-renowned blockchain startup has hired a supervisory attorney formerly of the U. дальше »
2019-1-10 03:30 | |
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Australian Authorities Take Action against Local BitConnect Figurehead
As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019. дальше »
2019-1-9 18:30 | |
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Nano Faces Class Action Lawsuit For Its Role In Violating US Federal Securities Laws
Nano’s days in court pile up as more former investors seek justice.
дальше »2019-1-9 01:44 | |
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SEC Settles Charges with Former AriseBank CEO and COO for Deceitful ICO
According to news outlet, Coin Desk, AriseBank – which was forced to terminate by the US Securities Exchange and Commission (SEC) back in January 2018 – saw two of its former executives, namely, CEO, Jared Rice Sr and COO, Stanley Ford settle their payments in regard to a lawsuit that involved the duo’s fraudulent activities […] дальше »
2018-12-13 08:01 | |
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SEC: AriseBank Execs Agree To Pay $2.6M
Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr. дальше »
2018-12-13 02:19 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees
Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018. дальше »
2018-11-19 01:00 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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