Securities - Свежие новости [ Фото в новостях ] | |
Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The post Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree appeared first on BeInCrypto. дальше »
2023-1-20 11:24 | |
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Nexo reaches $44.5M settlement with SEC, others
Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate. дальше »
2023-1-20 04:19 | |
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Ripple CEO: Hinman Emails Will Bring ‘To Light’ Reasons For SEC Action
Ripple CEO Brad Garlinghouse commented on the legal battle with the U. S. Securities and Exchange Commission (SEC) during the World Economic Forum in Davos on Wednesday, again hinting at how important the Hinman documents could become to the case. дальше »
2023-1-19 13:00 | |
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SEC lawsuit against Ripple may end by summer: Ripple CEO
Ripple CEO Brad Garlinghouse has said that his company’s legal conflict with the United States Securities and Exchange Commission will likely conclude in the first half of 2023. The post SEC lawsuit against Ripple may end by summer: Ripple CEO appeared first on CryptoSlate. дальше »
2023-1-19 03:01 | |
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Silvergate Crypto Bank’s Net Losses Jump to $1 Billion in Q4 2022
Coinspeaker Silvergate Crypto Bank’s Net Losses Jump to $1 Billion in Q4 2022 Silvergate Bank noted that they have initiated action to maintain the cash liquidity including the selling of debt securities and wholesale funding. дальше »
2023-1-18 12:36 | |
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Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15 | |
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China’s CBDC, e-CNY Used to Purchase Securities for First Time
Coinspeaker China’s CBDC, e-CNY Used to Purchase Securities for First Time Previously, the Chinese CBDC has been subjected to a series of retail trials in some of its most technologically advanced regions including but not limited to Shanghai and Suzhou. дальше »
2023-1-17 16:13 | |
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Lawyers to help Silvergate investors with losses
Faruqi & Faruqi securities litigation partner James Wilson has encouraged investors who encountered losses of over $100,000 in Silvergate to contact him. дальше »
2023-1-17 22:15 | |
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Crypto.com Gives Jan 31 Deadline For Delisting Tether USDT in Canada
Following directives from the Ontario Securities Commission (OSC), Crypto. com has announced its plans to delist USDT from its platform for all users in Canada. The January 31st deadline was made public to Crypto. дальше »
2023-1-16 22:41 | |
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SEC Files “Totally Counterproductive” Charges Against Gemini and Genesis
The SEC is accusing both Gemini and Genesis of offering unregistered securities to retail investors. Once Again Late to the Game The Genesis situation keeps getting worse. Yesterday the Securities... дальше »
2023-1-14 18:47 | |
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Ripple Vs. SEC: Lawyer Predicts No Settlement Until After Decision by Judge
Attorney John Deaton, who is proactively supporting more than 75,000 XRP investors in the legal fight between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) through an amicus brief, has published his predictions for the year 2023 on Twitter. дальше »
2023-1-13 15:00 | |
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SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities
Coinspeaker SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities The SEC also revealed that Genesis and Gemini generated assets worth hundreds of dollars from hundreds of thousands of investors. дальше »
2023-1-13 13:07 | |
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US SEC charges Genesis and Gemini with unregistered securities offerings
SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to… дальше »
2023-1-13 12:47 | |
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US SEC has filed charges against Gemini and Genesis
The US SEC is accusing Gemini and Genesis of selling unregistered securities. Genesis and Gemini did not register their partnership as a lending partnership. Genesis has been having liquidity issues after FTX’s collapse and has paused withdrawals to date. дальше »
2023-1-13 12:21 | |
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SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »
2023-1-13 08:59 | |
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SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate. дальше »
2023-1-13 02:35 | |
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Gemini and Genesis charged by SEC with selling unregistered securities
The charges relate to Gemini’s crypto asset lending program, Gemini Earn, according to the Securities and Exchange Commission.
дальше »2023-1-13 01:16 | |
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SEC charges Gemini and Genesis for selling unregistered securities
SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges CThe post SEC charges Gemini and Genesis for selling unregistered securities appeared first on AMBCrypto. дальше »
2023-1-13 01:11 | |
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How is Hong Kong’s new crypto policy beneficial to Bitcoin investors?
Hong Kong’s securities regulator will limit the retail investors’ exposure to crypto assets with high liquidity. Samsung’s investment arm will list Bitcoin futures ETF on the local stocThe post How is Hong Kong’s new crypto policy beneficial to Bitcoin investors? appeared first on AMBCrypto. дальше »
2023-1-12 17:00 | |
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Silvergate faces another class action suit for law and security violation
Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US… дальше »
2023-1-12 11:17 | |
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Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
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El Salvador’s Legislature Approves Landmark Digital Securities Bill Paving Way For Bitcoin Bonds
The country’s legislative body has completed the next step towards the issuance of El Salvador’s bitcoin bonds. дальше »
2023-1-12 23:56 | |
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FTX recovers over $5 billion in assets, attorney claims
FTX has managed to recover over $5 billion in cash, liquid crypto, and securities The platform has also managed to get its hands on a large sum of cryptocurrencies that are illiquid The bankThe post FTX recovers over $5 billion in assets, attorney claims appeared first on AMBCrypto. дальше »
2023-1-11 17:57 | |
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Crypto Market Will See A Bloodbath If Ripple Loses To SEC, Gasparino Says
In recent days, a heated discussion has arisen between prominent journalist and Fox Business host Charles Gasparino and the Ripple / XRP community. Gasparino voiced that the US Securities and Exchange Commission (SEC) had legitimate reasons why they targeted and sued Ripple prior to FTX. дальше »
2023-1-12 17:30 | |
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FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says
Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. дальше »
2023-1-11 17:17 | |
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Crypto.com Delists USDT for Canadians Following OSC Ban
Coinspeaker Crypto. com Delists USDT for Canadians Following OSC Ban In December, the Canadian Securities Administrators (CSA) announced strengthening its approach to oversight of crypto trading platforms by expanding existing requirements for platforms operating in Canada. дальше »
2023-1-11 13:01 | |
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Core Scientific under securities fraud investigations by Pomerantz law firm
Pomerantz law firm has confirmed embarking on investigations into securities fraud on bitcoin miner Core Scientific on behalf of investors. Core Scientific under fraud investigations A New York-based law firm, Pomerantz LLC, has announced plans to commence investigations on publicly… дальше »
2023-1-10 11:50 | |
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SEC charges team behind the $45 million Coindeal crypto fraud
The U.S. SEC has charged the team behind Coindeal. The SEC has also charged AEO Publishing Inc., Banner Co-Op Inc., and Bannersgo LLC. The Securities and Exchange Commission (SEC) of the UniThe post SEC charges team behind the $45 million Coindeal crypto fraud appeared first on AMBCrypto. дальше »
2023-1-9 14:30 | |
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Binance.US’ Acquisition of Voyager Digital Blocked By SEC
The US Securities and Exchange Commission (SEC) has filed a “limited objection” to the proposed $1 billion acquisition of bankrupt crypto lending firm Voyager Digital by Binance. US exchange. In a limited objection made through court filing on Wednesday, January 4, the SEC said Binance. дальше »
2023-1-10 23:36 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
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XRP Spikes 2% In Past 24 Hours Despite Recent Bearish Developments
Ripple has been locked in a bitter court battle with the U. S. Securities and Exchange Commission regarding whether XRP should be classified as a security or not. Ripple’s CEO, Brad Garlinghouse, recently tweeted about him being optimistic but cautious of what 2023 brings in terms of regulations. дальше »
2023-1-7 02:20 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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US authorities to intensify scrutiny of crypto industry in 2023
The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten crypto regulations and expand industry oversight. дальше »
2023-1-6 23:15 | |
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