Llc - Свежие новости [ Фото в новостях ] | |
US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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Canary Capital files for spot MOG ETF as XRP fund hits Nasdaq
Canary Capital has taken another step in its crypto exchange-traded fund expansion, filing with the Securities and Exchange Commission for a new product tied to a memecoin. Canary Capital Group LLC has filed an application with the U.S. SEC to… дальше »
2025-11-13 07:41 | |
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Official Trump ($TRUMP) soars 13% as meme issuer eyes Republic acquisition
Fight Fight Fight LLC is reportedly planning to purchase Republic’s US operations. The deal might enrich the meme’s utility in payment apps and startup fundraising. $TRUMP traders are enjoying profits amidst the rebound. дальше »
2025-10-30 10:49 | |
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TRUMP token issuer plans to acquire U.S. arm of crowdfunding platform Republic
A crypto firm tied to a U.S. president Donald Trump is exploring a deal to acquire U.S. operations a major crowdfunding platform. Fight Fight Fight LLC, the company behind the Trump-linked memecoin, is in discussions to acquire the U.S. operations… дальше »
2025-10-30 07:57 | |
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TRUMP token issuer exploring deal to buy Republic’s US operations
The acquisition could diversify Fight Fight Fight LLC's business model, potentially reshaping the crowdfunding landscape and digital asset integration. The post TRUMP token issuer exploring deal to buy Republic’s US operations appeared first on Crypto Briefing. дальше »
2025-10-31 06:55 | |
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MultiBank Group And Khabib Nurmagomedov Unveil Multi-Billion Dollar Venture for Regulated Tokenized Sports
MultiBank Group has entered into an exclusive, worldwide, multi-billion-dollar joint venture with global sports icon and undefeated UFC champion Khabib Nurmagomedov. The world’s largest financial derivatives institution, MultiBank, will, through the partnership, create a first-of-its-kind regulated ecosystem connecting global finance, sports, and technology under the company name MultiBank Khabib LLC. By combining MultiBank Group, a […] дальше »
2025-10-27 20:27 | |
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AWALL VR Announces Official Launch, Merging Advertising with Cryptocurrency-Powered Video Engagement
AWALL ENTERPRISES LLC, a U. S. -registered company (Florida • EIN: 93-4776481), today announced the official launch of AWALL VR, a cutting-edge global platform that combines cryptocurrency innovation with advertising and video engagement. дальше »
2025-8-27 11:34 | |
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Detroit sues real estate tokenization firm RealToken over 400 blighted properties
The city of Detroit has filed a sweeping lawsuit against crypto-based real estate firm RealToken LLC and its affiliates for public nuisance violations across more than 400 residential properties. RealToken LLC uses blockchain technology to tokenize real estate and sell… дальше »
2025-7-4 09:12 | |
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Parataxis Holdings LLC Announces Definitive Agreement with Bridge Biotherapeutics, Inc. (KOSDAQ: 288330), to Bring Institutionally-Backed, Bitcoin Treasury Company to the South Korean Public Markets:
PRNewswire, PRNewswire, 20th June 2025, Chainwire The post Parataxis Holdings LLC Announces Definitive Agreement with Bridge Biotherapeutics, Inc. (KOSDAQ: 288330), to Bring Institutionally-Backed, Bitcoin Treasury Company to the South Korean Public Markets: appeared first on CaptainAltcoin. дальше »
2025-6-20 14:52 | |
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Семья Трампа сокращает долю в World Liberty Financial на фоне давления Конгресса
Семья президента США сократила долю в собственной криптоплатформе World Liberty Financial на целых 20 процентов за последние месяцы. Дональд Трамп (Donald Trump) и его родственники через зонтичную компанию (материнская структура, которая владеет долями в других компаниях или контролирует их деятельность) DT Marks DeFi LLC владели 75% WLF в декабре 2024 года, но к январю их… Сообщение Семья Трампа сокращает долю в World Liberty Financial на фоне давления Конгресса появились сначала на Hash Telegraph. дальше »
2025-6-20 11:08 | |
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21Shares announces 3-for-1 share split for its spot Bitcoin ETF
21Shares US LLC announced a 3-for-1 share split for its flagship ARK 21Shares Bitcoin exchange-traded fund, ARKB, aiming to make the fund more accessible to retail investors. The move, announced in a company press release on June 2, will take… дальше »
2025-6-3 06:32 | |
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Canary Capital files S-1 with U.S. SEC for Staked Cronos ETF
Canary Capital has filed an S-1 form with the U.S. Securities and Exchange Commission for Staked Cronos exchange-traded fund. On May 30, Canary Capital Group LLC has filed an S-1 registration statement with the U.S. SEC for the Canary Staked… дальше »
2025-5-30 15:40 | |
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Wyoming taps Inca Digital for security of state-issued stablecoin
The Wyoming Stable Token Commission has partnered with Inca Digital Federal LLC to enhance security and risk monitoring for its upcoming state-issued stablecoin. Scheduled for public launch in July 2025, the Wyoming Stable Token is currently being tested on multiple… дальше »
2025-5-14 19:35 | |
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Financia Futures LLC Launches $PROP Token to Bridge Traditional Finance and Web3 Innovation
In a bold move at the intersection of traditional finance and decentralized technology, Financia Futures LLC, a U. S. -registered proprietary trading firm, has officially launched $PROP, its utility token built on the Solana blockchain. дальше »
2025-5-1 16:29 | |
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Reddit Points rally over 45% after investment firm disclosure
Reddit Points surged more than 45% on Sunday after new disclosures revealed that New York-based Totem Point Management LLC purchased a stake in the company during the fourth quarter worth approximately $1. дальше »
2025-4-28 17:53 | |
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Американская компания запускает первый в истории XRP-ETF с кредитным плечом
Компания по управлению активами Teucrium Investment Advisors LLC запускает первый в США биржевой фонд на базе XRP. Новый инструмент появится на рынке уже 8 апреля, что стало неожиданностью для многих участников криптоиндустрии. дальше »
2025-4-8 11:35 | |
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Teucrium to launch first leveraged XRP ETF in the U.S. after SEC approval
Teucrium Investment Advisors LLC is set to launch the first-ever leveraged XRP exchange-traded fund in the U.S., following approval by the Securities and Exchange Commission. The fund, called the Teucrium 2x Long Daily XRP ETF, will begin trading on NYSE… дальше »
2025-4-8 08:32 | |
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Coinbase eyes April launch for XRP futures, files CFTC application
Coinbase plans to introduce futures contracts for Ripple’s XRP token and has filed with the US Commodity Futures Trading Commission to get the green light. The April 3 filing, made by Coinbase Derivatives LLC, is a self-certification submitted to the… дальше »
2025-4-4 11:07 | |
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Interactive Brokers adds SOL, ADA, XRP and DOGE to trading platform
Interactive Brokers has added Solana, XRP, Dogecoin and Cardano to its platform. The new cryptocurrencies will now be available to eligible investors with accounts at Paxos and Zero Hash LLC. Interactive Brokers already offered Bitcoin, Ethereum, Litecoin and Bitcoin Cash. дальше »
2025-3-27 00:07 | |
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Solana Futures ETFs Hit Wall Street — Will SOL Soar Or Crash?
Florida-based Volatility Shares LLC is launching two exchange-traded funds (ETFs) tied to Solana futures. According to a filing with the US Securities and Exchange Commission (SEC), these products will begin trading today—marking the first time traditional finance (TradFi) investors gain specialized ETF access to all of the five largest cryptocurrencies by market capitalization. дальше »
2025-3-21 23:30 | |
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Superstate registers transfer agent with the SEC
Superstate, an on-chain asset management firm, has announced that it has registered its blockchain-based transfer agent, Superstate Services LLC, with the U.S. Securities and Exchange Commission. The registration of the digital transfer agent aligns with Superstate’s goal of using blockchain… дальше »
2025-3-7 22:24 | |
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Ripple Negotiating Hard? Lawyer Thinks It’s Causing SEC’s Case Resolution
Lawyer James “MetaLawMan” Murphy of Ludlow Street Advisors, LLC has provided a detailed theory on why the SEC’s dismissal of the Ripple case has been inexplicably delayed. According to Murphy, rather than the delay being solely due to the SEC’s internal processes, it could be that Ripple is engaged in strenuous negotiations aimed at revising […] дальше »
2025-3-3 14:00 | |
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Trump Organization sets sights on metaverse, NFT trading platforms with new trademark filing
The Trump Organization is broadening its digital ambitions with a new trademark filing that points to an imminent entry into the blockchain space. The filing, submitted on Feb. 24, by DTTM Operations LLC to the US Patent and Trademark Office, reveals plans for a proprietary “TRUMP” mark that will underpin a suite of digital offerings, […] The post Trump Organization sets sights on metaverse, NFT trading platforms with new trademark filing appeared first on CryptoSlate. дальше »
2025-3-1 20:28 | |
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Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200 million crypto fraud case. US authories arrested the Safemoon exec, alongside CEO Braden John Karony, in 2023. Thomas Smith, the chief technology officer of SafeMoon LLC, has pleaded guilty to two charges of securities fraud conspiracy and wire fraud conspiracy. дальше »
2025-2-22 14:06 | |
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Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
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SEC settles with Abra for $1.65m over unregistered crypto lending product
The SEC settles with crypto lender Plutus Lending LLC, operating as Abra The Securities and Exchange Commission has reached a settlement with crypto lender Plutus Lending LLC, which operates under the name Abra. дальше »
2025-1-16 18:46 | |
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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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SEC оштрафовала Robinhood на $45 млн за многочисленные нарушения
Комиссия по ценным бумагам и биржам (SEC) наложила штраф в размере $45 млн на брокерскую платформу Robinhood за неоднократные нарушения законодательства о ценных бумагах. Регулятор выявил более десяти серьезных нарушений со стороны двух подразделений компании — Robinhood Securities LLC и Robinhood Financial LLC. дальше »
2025-1-15 11:12 | |
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SEC оштрафовала Robinhood на $45 млн за многочиленные нарушения
Комиссия по ценным бумагам и биржам (SEC) наложила штраф в размере $45 млн на брокерскую платформу Robinhood за неоднократные нарушения законодательства о ценных бумагах. Регулятор выявил более десяти серьезных нарушений со стороны двух подразделений компании — Robinhood Securities LLC и Robinhood Financial LLC. дальше »
2025-1-14 11:12 | |
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Создатель криптосхемы Wolf Capital Crypto Trading сознался в мошенничестве на $9,4 млн
35-летний житель Оклахомы Трэвис Форд признал вину в организации мошеннической криптосхемы Wolf Capital Crypto Trading LLC, в которой около 2 800 инвесторов потеряли $9,4 млн. дальше »
2025-1-14 09:25 | |
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Кэти Вуд: победа Трампа приведет к буму стартапов и росту биткоина до $1 млн
Основательница ARK Investment Management LLC Кэти Вуд (Cathie Wood) уверена: как только Дональд Трамп (Donald Trump) вернется в Белый дом, крупные корпорации начнут активно скупать перспективные технологические стартапы. дальше »
2024-12-21 10:00 | |
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Anchorage Digital receives BitLicense from New York
Anchorage Digital, a leading crypto platform for institutional clients, has received approval for a BitLicense from the New York State Department of Financial Services. The approval authorizes Anchorage Digital’s subsidiary, Anchorage Digital NY, LLC, to offer regulated crypto trading services… дальше »
2024-12-16 19:32 | |
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Trump Could Revalue Bitcoin Radically Higher Like Oil In 1973, Says Top Economist
In an interview with Natalie Brunell, Luke Gromen, a renowned macroeconomic analyst and founder of FFTT LLC, shared his insights on former President Donald Trump’s potential influence on the Bitcoin price. дальше »
2024-12-4 15:00 | |
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SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million. дальше »
2024-12-2 22:00 | |
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Grayscale-Bitwise will begin trading Bitcoin ETF options today
Grayscale will start trading the Bitcoin ETF options for both products on November 21, following BlackRock’s IBIT options trading on the previous day, which reached $1.9 billion in a day. An American asset manager, Grayscale Investment LLC, announced on their X’s… дальше »
2024-11-21 05:17 | |
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Tony Vejseli, Figure Markets and GXD Labs Provide Clarification Following October 28 Meeting with Ionic Digital’s Board
Tony Vejseli, Figure Markets Holdings Inc., and GXD Labs, LLC (collectively “the Group”) today issued a statement to address recent developments following a meeting held on October 28 at White & Case’s Midtown Manhattan offices, where the Group met with the board of directors (the “Board”) and management team of Ionic Digital, Inc. (the “Company” or “Ionic”). дальше »
2024-11-1 05:38 | |
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Crypto.com acquires Watchdog Capital in a move to the US equity market
In a strategic move to expand its presence in traditional finance, Crypto. com has acquired Watchdog Capital, LLC, a U. S. -based, broker-dealer registered with the Securities and Exchange Commission. дальше »
2024-11-1 19:50 | |
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Tony Vejseli, Figure Markets, and GXD Labs Issue Statement Addressing Recent Developments Following a Meeting Held on October 28
Tony Vejseli, Figure Markets Holdings Inc. , and GXD Labs, LLC (collectively referred to as “the Group”) have released a statement to clarify recent events after their meeting on October 28 at White & Case’s Midtown Manhattan offices. дальше »
2024-11-1 16:02 | |
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Robinhood enters U.S. presidential prediction market
Robinhood Derivatives LLC announced a U.S. presidential election trading contract, allowing some users to speculate on the Nov. 5 general election. Robinhood stated that eligible U.S. customers can trade two contracts in the “who will win the 2024 presidential election”… дальше »
2024-10-28 16:13 | |
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Ожидается резкий рост волатильности биткоина после одобрения SEC опционов на спотовые биткоин-ETF
В пятницу Комиссия по ценным бумагам и биржам США (SEC) одобрила NYSE American LLC и Cboe Exchange, Inc. для листинга и торговли опционами на нескольких спотовых биткоин-биржевых фондах. Майкл Харви, руководитель отдела торговли франшизами в Galaxy Digital, ожидает повышения волатильности в краткосрочной перспективе. дальше »
2024-10-23 06:13 | |
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Питер Брандт: Цена Solana может вырасти до $4500
Solana может вырасти более чем на 2600%, до ~$4500, в случае реализации паттерна «чашка с ручкой». Об этом заявил теханалитик и глава Factor LLC Питер Брандт. #5$SOL displays possible Cup and Handle with rectangle as HandleI am flat in this crypto pic. дальше »
2024-10-22 19:05 | |
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SEC дает добро: NYSE и Cboe запустят опционы на спотовые биткоин-ETF
Комиссия по ценным бумагам и биржам (SEC) дала зеленый свет на торговлю опционами на биткоин-ETF. Теперь биржи NYSE American LLC и Cboe Exchange, Inc. смогут запустить листинг и торговлю опционами на несколько спотовых биткоин-ETF. дальше »
2024-10-19 11:11 | |
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‘XRP Is Not A Security’: Bitnomial Files Lawsuit Against SEC
Bitnomial Exchange, LLC has filed a lawsuit against the US Securities and Exchange Commission (SEC) and its commissioners on October 10, contesting the SEC’s claim that XRP is a security. The complaint, lodged in the United States District Court for the Northern District of Illinois, seeks declaratory and injunctive relief against the federal regulator’s attempt […] дальше »
2024-10-11 12:30 | |
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Американский регулятор обвинил Cumberland DRW в незаконной торговле криптовалютами
Комиссия по ценным бумагам и биржам США (SEC) направила иск в Окружной суд Северного округа Иллинойса против компании Cumberland DRW LLC, обвинив ее в отсутствии регистрации в качестве брокера-дилера. дальше »
2024-10-11 22:17 | |
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SEC sues crypto market maker Cumberland DRW
SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer. дальше »
2024-10-10 21:12 | |
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SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
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