Securities - Свежие новости [ Фото в новостях ] | |
CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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MoneyGram requires to seal part of its filings in Ripple lawsuit
The lawsuit between Ripple (XRP) and the US Securities and Exchange Commission (SEC) has entered its third year. On Jan. 5, cross-border payments company MoneyGram asked the court to seal portions of the summary judgment records in the ongoing lawsuit.… дальше »
2023-1-5 15:24 | |
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SEC Pursues $45M Scam Based in Fake Blockchain Technology
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »
2023-1-5 02:18 | |
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SEC files limited objection to Voyager-Binance.US deal
The United States Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance US, according to a court filing dated January 4. The post SEC files limited objection to Voyager-Binance.US deal appeared first on CryptoSlate. дальше »
2023-1-5 01:58 | |
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Binance.US' Voyager assets acquisition hits roadblock with SEC interruption
SEC has filed a limited motion objecting to Binance. US' acquisition of Voyager's assets The commission seeks to know how Binance. US can afford such a large deal The United States Securities The post Binance. дальше »
2023-1-5 00:22 | |
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Israel Securities Authority proposes amendment to redefine "Digital Assets"
The Israel Securities Authority proposed a framework for the regulation of digital assets. The proposal included a change in the definition of securities to cover digital assets used for financThe post Israel Securities Authority proposes amendment to redefine "Digital Assets" appeared first on AMBCrypto. дальше »
2023-1-4 16:00 | |
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SEC files charges against CFO who embezzled money to invest in crypto
The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »
2023-1-4 11:00 | |
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
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Ripple CTO Vs. Craig Wright Fight Enters Round 2 Over ‘XRP Failing’ Claim
Ripple CTO David Schwartz and self-proclaimed Bitcoin inventor Craig Wright clashed for the first time around the Christmas holidays in a verbal altercation on Twitter. As Bitcoinist reported, the dispute ended with Schwartz ignoring his counterpart while Wright threatened to submit a scientific paper on XRP to the U. дальше »
2023-1-4 12:30 | |
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Crypto.news weekly recap: Sam Bankman-Fried’s and Alameda Research accounts still active, DeFi hacks
As 2022 came to an end, the decentralized industry saw significant moves, including former FTX CEO Sam Bankman-Fried’s bail, the U.S. Securities and Exchange Commission (SEC) sealing Hinman’s documents, and some late DeFi hacks. дальше »
2023-1-2 18:49 | |
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Bahamas Security Commission told SBF to surrender $300 million
FTX and its associated debtors said on December 30 that nearly $300 million seized by the Bahamas’ main securities regulator was transferred without approval. The post Bahamas Security Commission told SBF to surrender $300 million appeared first on CryptoSlate. дальше »
2022-12-31 04:05 | |
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Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
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Bahamas seized $3.5 billion from FTX to ‘protect customers’
The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »
2023-1-1 12:37 | |
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Ripple: SEC Tries Flimsy Way To Expand Its Turf, Says Legal Expert
In a new article for Forbes, legal expert Roslyn Layton is criticizing the U. S. Securities and Exchange Commission (SEC) for its questionable enforcement policy against the crypto industry and Ripple in particular. дальше »
2022-12-29 12:30 | |
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Gemini faces lawsuit for violating the U.S. Exchange Act
Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL. дальше »
2022-12-29 02:30 | |
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Investors slam Gemini in unregistered securities class-action suit
Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product. дальше »
2022-12-29 20:30 | |
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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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Crypto Community Fears For Binance BNB as FTT is Declared Security
New concerns have emerged about Binance's BNB after the US Securities and Exchange Commission labeled FTX's FTT as a security. The post Crypto Community Fears For Binance BNB as FTT is Declared Security appeared first on BeInCrypto. дальше »
2022-12-25 22:13 | |
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LBank Welcomes Nigeria’s Push to Recognize Crypto as Investment Capital
Nigeria has put forward a significant legislation design that will further facilitate cryptocurrency adoption in the country with over 200 million inhabitants. Why this matters: If the Investments and Securities Act, 2007 (Amendment) Bill passes, the Nigerian securities and exchange commission (SEC) will recognize cryptocurrencies and other digital assets as capital for investment. дальше »
2022-12-25 15:03 | |
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Brazil allows investment funds to invest in cryptocurrency, details inside
The Brazilian Securities and Exchange Commission (CVM) approved the ability for investment funds to hold crypto assets. Crypto assets can be included in a fund if they are traded in entities auThe post Brazil allows investment funds to invest in cryptocurrency, details inside appeared first on AMBCrypto. дальше »
2022-12-24 12:30 | |
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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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SEC General Counsel Quits After ‘Cozy Relationship’ With SBF and FTX
The General Counsel for the U.S. Securities and Exchange Commission (SEC) has announced that he will depart the agency in January. The post SEC General Counsel Quits After ‘Cozy Relationship’ With SBF and FTX appeared first on BeInCrypto. дальше »
2022-12-23 07:05 | |
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Crypto Auditors Come Under SEC Scrutiny
The US Securities and Exchange Commission is increasingly scrutinizing audits performed for cryptocurrency companies, with concerns over their legitimacy. The post Crypto Auditors Come Under SEC Scrutiny appeared first on BeInCrypto. дальше »
2022-12-23 02:00 | |
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US SEC Declares FTX’s Native Token FTT as Security
Coinspeaker US SEC Declares FTX’s Native Token FTT as Security The SEC stated that the operations of the FTT token and the buy-and-burn program initiated by crypto exchange FTX are synonymous with stock buyback and thus constitute the behavior of securities. дальше »
2022-12-22 14:05 | |
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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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Ripple Execs Slam SEC And Wells Fargo As Updated Court Schedule Is Released
Ripple remains belligerent against the U. S. Securities and Exchange Commission (SEC). Both CEO Brad Garlinghouse and general counsel Stuart Alderoty wrote tweets denouncing the SEC’s double standards. дальше »
2022-12-22 13:00 | |
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Gate Group in talks with Hong Kong authorities over crypto policy, regulation
Gate Group said it discussed Hong Kong’s recent policy statement on virtual assets in a closed-door meeting with the Financial Services and Treasury Bureau (FSTB), the Securities and Futures Commission (SFC) and Invest Hong Kong, according to a company statement. дальше »
2022-12-21 15:00 | |
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SEC wants to ‘kill’ crypto in the US, lawyer says
A former federal prosecutor and defense lawyer James K. Filan insists that the SEC does not want to regulate crypto, but wants to kill it in the United States. On Dec. 21, defense Attorney James K. Filan tweeted that the Securities and… дальше »
2022-12-21 00:41 | |
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South Korean Mobile Financial Services Platform Toss Concludes $405M Series G Funding, Looks to Expand Operations
Coinspeaker South Korean Mobile Financial Services Platform Toss Concludes $405M Series G Funding, Looks to Expand Operations With the conclusion of its latest funding, Toss plans to grow further its suite of services, including Toss Bank and Toss Securities. дальше »
2022-12-20 15:58 | |
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SEC Wants To Kill Crypto And Ripple In The US, Defense Lawyer Says
On November 7, 2022, the district court in New Hampshire granted summary judgment in favor of the U.S. Securities and Exchange Commission (SEC) against the blockchain payment network LBRY. This was the third notable win for the agency, following the SEC’s victories against Kik and Telegram, while the Ripple case is about to be decided, […] дальше »
2022-12-20 14:45 | |
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