2020-6-20 05:17 |
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned.
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2023-10-11 22:16 | |
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Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney.
2020-6-20 18:16 | |
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US President Donald Trump has expressed intention to kick out Jay Clayton, the chair of the US Securities and Exchanges Commission (SEC), demoting him to Attorney for the Southern District... The post Trump Finally Fires SEC Chair Jay Clayton appeared first on Trustnodes.
2020-6-20 18:00 | |
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SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned.
2020-6-20 05:17 | |
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Last week, SEC Commissioner Hester Peirce (aka ‘CryptoMom’) formally proposed a “safe harbor” for fundraising by token sale. Intended to “bridge the gap between regulation and decentralization,” the proposal would essentially make ICOs legal – with certain requisites.
2020-2-10 13:25 | |
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Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
2020-1-17 21:33 | |
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U.S. SEC hires in-house attorney as Chief of the Division of Enforcement’s Cyber Unit
2019-12-3 00:50 | |
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Attorney says that the SEC is cracking down on cases like TON, “You need to get one thing straight — the SEC isn’t playing around.”
2019-10-25 00:20 | |
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By CCN: Bitcoin is a worthless sham that’s only useful for facilitating crime, and the public must be warned about the full spectrum of the crypto-sphere’s sleaziness. That’s the opinion of attorney John Reed Stark, a cybersecurity expert who worked for 20 years at the SEC’s enforcement division.
2019-6-3 02:30 | |
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By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26.
2019-4-27 02:32 | |
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According to April 1, 2019, posting on the Federal Government’s official jobs portal USAJobs, the United States Securities and Exchange Commission (SEC) is plannng to recruit a crypto specialist attorney advisor.
2019-4-2 11:00 | |
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U. S. regulators may appear to have finally come to terms with the fact that the crypto industry isn’t going anywhere, but they are stalling nonetheless. The Securities and Exchange Commission (SEC) is on the hunt for a crypto specialist attorney, one who will seemingly provide yet more clarity as the agency navigates the choppy market terrain.
2019-4-1 19:35 | |
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The U. S. Securities and Exchange Commission (SEC) wants to hire a new cryptocurrency specialist attorney advisor. In a recent job posting on USAJobs, the SEC is currently searching for a crypto specialist.
2019-4-1 19:21 | |
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If its latest job posting is anything to go by, the US Securities and Exchange Commission‘s (SEC) could be stepping up its involvement in the cryptocurrency world. The SEC is looking for an “Attorney Adviser” to operate as a “Crypto Specialist,” according to a job listing posted on federal employment website USAJobs.
2019-4-1 15:56 | |
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The United States Securities and Exchange Commission is looking to hire a crypto specialist attorney advisor for its Division of Trading and Markets
2019-4-1 14:11 | |
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The U.S. Securities and Exchange Commission is looking for an attorney advisor to help develop a plan for digital and crypto securities.
2019-4-1 13:00 | |
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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.
2019-3-23 16:35 | |
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CoinSpeaker Justin Sun’s TRON Brings On Former SEC Attorney as Its First Head of Compliance The former SEC attorney will help Tron build effective interaction with financial authorities as its first head of compliance.
2019-1-10 13:40 | |
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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.
2019-1-10 03:30 | |
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Tron selected the former supervisory attorney of SEC to further extend its arms of partnership with the best hands to move forward its formidable team. The former SEC attorney will be joining Tron network as its first compliance officer.
2019-1-10 00:49 | |
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Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them.
2019-1-10 22:05 | |
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Ex-SEC supervisory attorney David Labhart joins crypto platform TRON as its first chief compliance officer and co-general counsel
2019-1-9 19:20 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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ASI Attorney and Monax founder Byrne has had a lot to say about the SEC and the ICO market lately. His most recent comments came after the SEC declined to allow to ICOs and had scrutinized EtherDelta, a platform that allows for the exchange of Ethereum tokens.
2018-11-24 21:37 | |
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ASI Attorney and Monax founder Preston Byrne recently discussed how the SEC has prevented the United States from participating in the ICO market. The discussion took place during an interview with CNBC Crypto Trader.
2018-11-24 21:31 | |
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Stock markets have made a significant recovery in the past week and cannabis stocks have been on a tear - attributed to the resignation of the notoriously anti-dope US Attorney General Jeff Sessions.
2018-11-10 22:00 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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SEC Official Walks into Chairman’s “Heated Discussion”, Praises Him for His Dedication An extract of the Securities and Exchange Commission (SEC)’s June meeting on evaluating cryptocurrencies was released.
2018-8-1 20:45 | |
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Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online
2018-7-25 18:25 | |
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SEC Accuses Attorney and Manager of UBI Blockchain Internet of Illegal Stock Sales The Securities and Exchange Commission (SEC) filed charges on June 2 against two men who allegedly benefited from the illegal sale of shares.
2018-7-3 23:29 | |
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The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users."
The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023.
According to a report from Reuters, Sam Bankman-Fried, former CEO and co-founder of the now-bankrupt FTX exchange, has pleaded not guilty to a recent charge accusing him of fraud and conspiracy. This action was taken in the first court appearance of Bankman-Fried since a US court revoked his bail in early August. In a hearing […]
Twenty-three-year-old Joseph O’Connor, known by his handle PlugWalkJoe, was arrested in Spain in 2021.
John McAfee is well known within the cryptocurrency space. McAfee was a popular figurehead in the space during the bull run of 2017 and 2018. The hype around Initial Coin Offerings (ICOs) was similar to that of the Non-Fungible Tokens (NFT) craze currently underway.
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned.
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned.