2022-12-29 20:30 |
Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product.
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Investors say the platform was offering interest-earning crypto through its Gemini Earn program without registering those assets as securities in accordance with U.S. securities law.
2022-12-29 16:24 | |
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The US Securities and Exchange Commission (SEC) is increasing its scrutiny of audits of cryptocurrency companies and warning both investors and audit firms, WSJ reported.
2022-12-23 11:56 | |
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Grayscale Investments will look to return 20% of Grayscale Bitcoin Trust (GBTC) fund to investors if its bid to have a spot Bitcoin ETF fails. The company will explore this option should its battle to have the Securities and Exchange Commission (SEC) approve its application to convert GBTC into spot bitcoin ETF fail.
2022-12-19 21:01 | |
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SEC chairman wants cryptocurrency companies to be regulated. The cryptocurrency market is compatible with securities laws, says Gensler The volatile and non-compliant nature of the market puts investors at risk, he added.
2022-12-19 14:15 | |
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John Deaton and Bill Gannon's amicus brief argued that LBRY tokens held by retail investors should not be recognized as securities
2022-12-16 12:21 | |
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The US Securities and Exchange Commission (SEC) has filed charges against disgraced former FTX CEO Sam Bankman-Fried, with the regulator revealing the charges a few hours after Bankman-Fried’s arrest in the Bahamas.
2022-12-14 18:36 | |
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SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1.
2022-12-13 14:32 | |
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Coinspeaker Texas Securities Regulator Summons SBF to February 2 Hearing The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands.
2022-11-30 16:04 | |
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Alabama and several other U.S. states are investigating alleged securities violations and connections with retail investors.
2022-11-26 00:00 | |
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Gary Gensler, the chair of the Securities and Exchange Commission (SEC), has fired a warned shot at the crypto industry saying that: "We need to protect crypto investors because the runway is getting shorter.
2022-11-11 16:18 | |
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A United States court has ruled in favor of the Securities and Exchange Commission (SEC) in its case against LBRY, as it ruled that the blockchain network offered its LBC token to investors as a security.
2022-11-8 23:58 | |
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Hong Kong regulators have disclosed plans to investigate exposing the cryptocurrency sector to ordinary investors. According to a government announcement this morning, the Securities and Futures CommiThe post Hong Kong: Latest regulatory update might make retail crypto-trading legal soon appeared first on AMBCrypto.
2022-10-31 18:00 | |
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The government says it's ready to engage with virtual asset service providers and invite them to the city.
2022-11-1 08:38 | |
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Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz.
2022-10-25 16:06 | |
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Hong Kong’s securities regulator wants to allow retail investors to invest directly in virtual assets and to reconsider current crypto trading requirements.
2022-10-22 13:56 | |
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Kyle Fry is the CEO and co-founder of Digital Markets - a platform that connects the world's best assets with global investors through a network of digital securities exchanges.
2022-10-20 01:00 | |
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The Australian Securities and Investment Commission (ASIC) has ordered Holon Investments Australia Limited to cease offering crypto investment funds to retail investors for incomplete target market determination (TMD) submissions.
2022-10-17 15:30 | |
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The United States Securities and Exchange Commission (SEC) has rejected the Wisdom Tree Bitcoin Trust ETF, as it has no valid measure to protect investors against market manipulation. The post SEC rejects WisdomTree’s Spot Bitcoin ETF appeared first on CryptoSlate.
2022-10-12 20:13 | |
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The founder of a fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police.
2022-9-22 08:30 | |
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Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws.
2022-9-21 14:17 | |
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The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom.
2022-9-15 12:00 | |
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JP Morgan (NYSE: JPM) is among investors backing Ownera, a digital assets trading platform for tokenised securities, the crypto network announced on Wednesday. Per a press release, the banking giant joined German-based investment and fund management firm LRC Group and crypto-focused investments firm Accomplice Blockchain in Ownera’s $20 million Series A funding round.
2022-9-15 19:17 | |
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Ownera aims to connect the tokenized securities of institutional investors.
2022-9-15 16:16 | |
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To protect the interests of investors in the United States, the crypto advocacy group Chamber of Digital Commerce urged the Securities and Exchange Commission, or SEC, to approve applications for BitcThe post Chamber of Digital Commerce bats for Bitcoin ETF as SEC... appeared first on AMBCrypto.
2022-9-13 17:30 | |
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Canada's provincial securities regulators are investigating how Celsius' implosion is impacting investors in North America.
2022-8-9 20:31 | |
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According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […]
2022-8-2 01:17 | |
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The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto.
2022-8-2 01:00 | |
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The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world.
2022-8-2 23:33 | |
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The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.
2022-8-2 20:53 | |
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U.S. Sen. Pat Toomey (R-Pa.) accused the Securities and Exchange Commission (SEC) of dragging its feet on instituting oversight of crypto firms as some of those companies collapsed, taking investors’ cash with them.
2022-7-28 12:00 | |
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Cryptocurrency exchange OSL Digital Securities has distributed security tokens to professional investors in Hong Kong in a private security token offering (STO).
2022-7-27 14:18 | |
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Cryptocurrency exchange OSL Digital Securities has distributed security tokens to professional investors in Hong Kong in a private security token offering (STO).
2022-7-26 14:18 | |
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US Securities and Exchange Commission (SEC) Chair Gary Gensler says the public can benefit more if crypto platforms were able to offer even the most basic of disclosures. Gensler, who has reiterated severally that the crypto sector needs to do more to protect consumers, made the comments during an interview with Yahoo Finance.
2022-7-16 17:10 | |
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Bitcoin ETFs had been seeing a lot of interest since they were first given the green light by the Securities and Exchanges Commission (SEC) last year, and while some of them have waned, they still remain a good option for institutional investors wanting to bet on the digital asset but not hold any of it […]
2022-7-7 02:00 | |
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Citadel Securities‘ global head of business development, Jamil Nazarali, quit his position to lead a joint venture firm aiming to increase investors’ access to crypto. The post Citadel Securities business development head to lead the new crypto venture firm appeared first on CryptoSlate.
2022-6-30 22:00 | |
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Grayscale CEO Michael Sonnenshein has told investors he is ready for a spot bitcoin exchange-traded fund (ETF) regardless of what the Securities and Exchange Commission (SEC) says. The post Grayscale Prepares Itself for SEC Ruling on Spot ETF appeared first on BeInCrypto.
2022-6-29 09:15 | |
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U. S. Securities and Exchange Commission (SEC) Gary Gensler recently stated that investors should be cautious of "too good to be true" crypto returns offered by lending platforms and digital products.
2022-6-16 23:30 | |
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A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange.
2022-6-14 21:12 | |
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A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate.
2022-6-13 16:40 | |
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A memo by the city’s securities and futures regulator reminds investors of the risks of NFTs.
2022-6-7 03:59 | |
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The U. S. Securities and Exchange Commission (SEC) launched a game show-themed public service campaign to educate investors of “all ages” about the risks of investing in meme stocks. The post Sec’s Investor.
2022-6-3 19:45 | |
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The U.S. Securities and Exchange Commission is warning investors away from casual crypto speculation through mock game-show style videos.
2022-6-2 23:19 | |
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Verena Ross, the Chair of the European Securities and Markets Authority (ESMA), has called for the urgent regulation of the crypto space. The post ESMA Chair says crypto needs urgent regulation to protect investors appeared first on CryptoSlate.
2022-5-27 10:30 | |
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Head of top securities regulator in EU believes a new rulebook for crypto could protect those who seek to invest during inflation
2022-5-27 18:02 | |
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On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7.
2022-5-7 19:22 | |
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The U. S. Securities and Exchange Commission has now penalized graphics card manufacturer Nvidia $5. 5 million for failing to disclose to investors how much of its 2017-2018 revenue comes from cryptocurrency miners.
2022-5-7 08:51 | |
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The United States Securities Exchange Commission (SEC) is looking to nearly double its crypto team to protect investors and combat violations in the crypto industry. The post SEC expands crypto team to bolster consumer protection efforts appeared first on CryptoSlate.
2022-5-4 13:19 | |
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FTX US expects to finalize investment in the Investors Exchange in May 2022, subject to customary closing conditions and regulatory approval.
2022-4-5 14:00 | |
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Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017.
2022-4-1 17:50 | |
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Founders of Gemini exchange, Tyler and Cameron Winklevoss, have donated $4.9 million to the Fairshake political action committee (PAC). The Winklevoss twins have each donated $2.45 million to the Super PAC, according to the U.S. Federal Election Commission (FEC) and…
Crypto lender Genesis Global Capital has sued cryptocurrency exchange Gemini Trust, its former business partner, to recover more than $689 million.
Gemini said it elected to increase its liquidity reserves owing to the market turmoil throughout the summer of 2022, following events such as the collapse of the TerraUSD stablecoin.
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital.
The latest update for the financial complications faced by Genesis Global, a notable name in the crypto lending space, and its parent company, Digital Currency Group (DCG), shows that both entities seem to have navigated their way out of the murky waters, striking an agreement with their creditors.
Despite cryptocurrency’s decentralized ideals, a select few hold vast amounts of Bitcoin, wielding outsized influence. Who owns the most Bitcoin, and how do these whales sway the market? It has been 15 years since the invention of Bitcoin (BTC), the…
Cameron Winklevoss, a co-founder of Gemini, has expressed his disappointment with the recent decision by the US Securities and Exchange Commission (SEC) to reject a bitcoin exchange-traded fund (ETF).