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Crypto Assets High On The Examination Radar For The SEC In 2023
On February 7, 2023, the Examination Division of the US Securities and Exchange Commission (SEC) released its list of examination priorities for 2023. According to SEC Chair Gary Gensler, the emphasis remains on protecting investors and ensuring compliance with federal securities laws and rules. дальше »
2023-2-19 21:01 | |
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Breaking: SEC sues Do Kwon and Terraform Labs for fraud
"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »
2023-2-17 01:14 | |
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Gary Vee’s VeeFriends NFT Burn Island – What Does It Mean for Holders?
On Thursday, an innovative universe called “Burn Island” and VeeFriends was announced, featuring one of the largest NFT collections to date. Gary Vaynerchuk, also known as Gary Vee, created VeeFriends in May 2021, followed by a second collection, VeeFriends Series 2, in April 2022. дальше »
2023-2-17 23:40 | |
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Robinhood to buy back Bankman-Fried’s seized 7.6% stake
Key Takeaways Sam Bankman-Fried and FTX co-founder Gary Wang bought a 7.6% stake in Robinhood last May Purchased for close to half a billion, the funds were raised via a loan from sister trading firm Alameda Research In November, FTX was revealed to be insolvent, after it sent customer assets to Alameda to shore up […] The post Robinhood to buy back Bankman-Fried’s seized 7.6% stake appeared first on CoinJournal. дальше »
2023-2-13 17:41 | |
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Messari founder accuses SEC Chair Gensler of foul play
Messari founder Ryan Selkis accused SEC Chair Gary Gensler of acting with a conflict of interest, conspiring against the crypto industry. The post Messari founder accuses SEC Chair Gensler of foul play appeared first on CryptoSlate. дальше »
2023-2-13 16:15 | |
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Чарльз Хоскинсон раскритиковал главу SEC
Создатель блокчейна Cardano раскритиковал председателя Комиссии по ценным бумагам и биржам США, потребовавшего от поставщиков криптоуслуг подчиняться правилам регулятора. Глава SEC Гэри Генслер (Gary Gensler) заявил на днях, комментируя начало расследования деятельности биржи Kraken, что возглавляемый им регулятор на самом деле нейтрально относится к криптовалютам, а целью видит защиту прав инвесторов. дальше »
2023-2-14 14:57 | |
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Основатель Cardano обвинил главу Комиссии по ценным бумагам и биржам США во лжи
Создатель блокчейна Cardano раскритиковал председателя Комиссии по ценным бумагам и биржам США, потребовавшего от поставщиков криптоуслуг подчиняться правилам регулятора. Глава SEC Гэри Генслер (Gary Gensler) заявил на днях, комментируя начало расследования деятельности биржи Kraken, что возглавляемый им регулятор на самом деле нейтрально относится к криптовалютам, а целью видит защиту прав инвесторов. дальше »
2023-2-18 18:58 | |
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Гэри Генслер призвал компании отказаться от стейкинга криптовалют
Председатель Комиссии по ценным бумагам и биржам США (SEC) Гэри Генслер (Gary Gensler) в эфире телеканала CNBC призвал криптовалютные компании принять к сведению инцидент с криптобиржей Kraken и прекратить предложение стейкинга для клиентов из США. дальше »
2023-2-11 16:42 | |
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SEC Chair Says Industry Won’t Survive Without Full Disclosure
Gary Gensler calls crypto companies to engage with the SEC, despite claims from a fellow official that Kraken was not consulted prior to being charged. The post SEC Chair Says Industry Won’t Survive Without Full Disclosure appeared first on BeInCrypto. дальше »
2023-2-11 00:35 | |
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Kraken move should put crypto industry ‘on notice,’ says Gary Gensler
Gary Gensler says the agency’s action against crypto exchange Kraken yesterday should put people “on notice. He added that crypto companies should take note and come into compliance. The crypto space needs laws to protect the investing public. дальше »
2023-2-10 19:41 | |
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SEC chair Gensler spins staking rules positively: “Not your keys, not your crypto”
Gary Gensler, chair of the United States Securities and Exchange Commission, attempted to cast new restrictions on staking in a positive light during a video on February 9. The post SEC chair Gensler spins staking rules positively: “Not your keys, not your crypto” appeared first on CryptoSlate. дальше »
2023-2-10 03:00 | |
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FTX debtors can issue subpoenas to company 'insiders', says court
The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family. дальше »
2023-2-9 23:30 | |
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FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36 | |
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SEC Gary Gensler Discusses Risk of Crypto Investments
The SEC chairman Gary Gensler tweeted a Twitter spaces session where he discussed the risks of crypto investments. The post SEC Gary Gensler Discusses Risk of Crypto Investments appeared first on BeInCrypto. дальше »
2023-1-29 18:34 | |
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'What Was Gary Gensler Really Doing?': Rep. Tom Emmer on FTX, the SEC and What's Next for Crypto in Congress
The so-called “Crypto King of Congress” blames over-centralization and old-fashioned fraud for FTX’s collapse (not crypto). As Congress considers new crypto legislation, can he persuade his colleagues – including the combative Elizabeth Warren – of the same? дальше »
2023-1-24 17:14 | |
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Bankman-Fried Wanted Crypto Prices to Go Up to Plug FTX Hole
Members of Sam Bankman-Frieds inner circlequite possibly FTX co-founder Gary Wang and FTX chief of engineering Nishad Singhissued multiple warnings to Sam Bankman-Fried about Alamedas negative balance. If Only Prices... дальше »
2023-1-19 19:12 | |
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Alameda Research had a $65B secret line of credit with FTX: Report
Sam Bankman-Fried ordered Gary Wang, FTX's co-founder, to open the alleged credit line financed by the exchange's customers.
дальше »2023-1-15 23:21 | |
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US lawmaker Tom Emmer says SEC is ‘protecting’ no one
United States lawmaker Tom Emmer said SEC chairman Gary Gensler is “protecting” no one with his “regulation through enforcement” strategy. The post US lawmaker Tom Emmer says SEC is ‘protecting’ no one appeared first on CryptoSlate. дальше »
2023-1-13 12:31 | |
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Prosecutors ramp up pressure on SBF associate Nishad Singh
Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders. дальше »
2023-1-7 11:20 | |
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CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
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XRP Lawsuit: Pundit Predicts Ripple’s Huge Win In SEC Battle, But Will Gary Gensler Be Resigning?
The case pitting Ripple against the American top financial cop is now nearing conclusion, and many crypto onlookers believe the blockchain firm stands a good chance of winning the lawsuit. дальше »2023-1-3 23:40 | |
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Bitboy: Gary Gensler to resign, Ripple to win in 2023
Using the moniker BitBoy, Ben Armstrong produced a forecast for 2023 that is extraordinarily positive. Armstrong believes that Gary Gensler, the regulator's current head, should be forced to step down in the upcoming year. дальше »
2023-1-3 15:53 | |
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Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares
Coinspeaker Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares As per court documents, SBF and FTX co-founder Gary Wang took $546 million from Alameda Research to purchase the stock of Robinhood Markets. дальше »
2022-12-29 17:26 | |
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SEC Chair Gary Gensler Vows to Crack Down on Non-Compliant Crypto Firms
Crypto companies would face a tougher US Securities and Exchange Commission (SEC) in 2023, according to Chairman Gary Gensler. The post SEC Chair Gary Gensler Vows to Crack Down on Non-Compliant Crypto Firms appeared first on BeInCrypto. дальше »
2022-12-25 22:17 | |
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The SEC’s crypto crackdown is just getting started, says Gary Gensler
The SEC wants to increase its oversight of the cryptocurrency market following FTX’s collapse. Gensler wants crypto issuers and exchanges to comply with regulations in the US. Crypto experts continue to call for promotive regulation of the industry. дальше »
2022-12-23 13:55 | |
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Ripple: SEC Begs Court Not To Disclose Hinman Documents, Threatens Appeal
While U. S. Securities and Exchange Commission (SEC) chairman Gary Gensler is calling for a crackdown on the crypto industry based on existing laws and jurisprudence, he may find his nemesis in Ripple and the battle over the Hinman documents. дальше »
2022-12-24 11:30 | |
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Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison... дальше »
2022-12-22 19:32 | |
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FTX’s Gary Wang and Alameda’s Caroline Ellison plead guilty to DOJ charges
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX. дальше »
2022-12-24 15:28 | |
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Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation
Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”. дальше »
2022-12-22 13:52 | |
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SEC filing declares FTT a security in FTX case development
The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract. дальше »
2022-12-22 13:38 | |
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FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate. дальше »
2022-12-22 12:22 | |
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Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty
Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO. дальше »
2022-12-22 11:41 | |
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Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies.
дальше »2022-12-22 10:30 | |
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Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […] дальше »
2022-12-22 07:58 | |
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FTX: Caroline Ellison and Gary Wang join hands with prosecutors
Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto. дальше »
2022-12-22 05:33 | |
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