2022-12-27 21:40 |
Crypto community criticize SEC decision to redact Hinman’s speech document and vital information covering SEC financial information.
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As fresh information about the case comes in, the Ripple v. SEC case just continues to grow more intriguing. After much opposition, it was disclosed last week that the SEC had finally conceded to the The post Ripple gets new allies- Decoding what this update means for XRP appeared first on AMBCrypto.
2022-11-1 14:00 | |
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Earlier this week, the U. S. Securities and Exchange Commission (SEC) charged and settle a lawsuit with socialite and billionaire Kim Kardashian for allegedly withholding information about promoting EthereumMax.
2022-10-6 00:02 | |
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2022-9-20 22:47 | |
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“The act of Mr. Wajanasathian is an offense of buying KUB coins by being a person who knows or possesses inside information,” said Thailand's financial regulator.
2022-8-30 19:15 | |
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Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […]
2022-8-11 20:48 | |
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Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention.
2022-8-4 23:59 | |
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The investors affected by Zipmex's withdrawals' pause can submit information about their losses via an online forum on the Thai SEC’s official website.
2022-7-25 13:10 | |
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A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.
2022-7-22 09:27 | |
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The SEC has indicted a former Coinbase product manager for insider trading, which generated profits of more than $1.1 million. The post Coinbase Insider Accused of Manipulating Customer Information appeared first on BeInCrypto.
2022-7-22 07:07 | |
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The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.
2022-7-22 20:41 | |
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Tesla CEO Elon Musk will personally commit $33.5 billion to his $44 billion Twitter takeover, according to new information. Musk Increases Personal Commitment An SEC filing dated May 24 suggests...
2022-5-26 01:54 | |
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Tesla CEO Elon Musk will personally commit $33.5 billion to his $44 billion Twitter takeover, according to new information. Musk Increases Personal Commitment An SEC filing dated May 24 suggests...
2022-5-26 01:54 | |
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The U. S. Securities and Exchange Commission (SEC) has put a hurdle on Ripple’s way to getting charges against them dropped. On April 19th, 2022, the Commission filed a joint status report at the Eastern District of Virginia to delay the Freedom of Information Act (FOIA) litigation proceedings.
2022-4-23 21:36 | |
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Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate.
2022-4-12 00:30 | |
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As ZyCrypto reported, the SEC filed a motion last April to strike out Ripple’s make-it-or-break-it fair notice defense which sought to have the court compel the SEC to avail some information through a discovery order and...
2022-3-13 10:38 | |
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In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […]
2022-3-3 11:25 | |
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American multinational investment bank Morgan Stanley has doubled down on crypto after purchasing more shares of the Grayscale Bitcoin Trust (GBTC). The bank disclosed this information through a filing with the US Securities Exchange Commission (SEC) earlier this week.
2021-11-26 22:15 | |
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On the heels of ProShares historic trading of the first Bitcoin futures exchange-traded fund (ETF) on the New York Stock Exchange (NYSE) yesterday, available information has shown that VanEck has also gotten approval from the Securities and Exchange Commission (SEC).
2021-10-23 19:00 | |
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Bitcoin ETFs have been a hot topic of discussion in the crypto space recently. Rumors of approval have circulated in recent days and the SEC looks set to give its approval to its first ETF. There have been speculations as to which ETFs would get approved first, but it looks like the Valkyrie Bitcoin ETF […]
2021-10-16 02:00 | |
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Ripple Labs and the US Securities and Exchange Commission (SEC) have been in the midst of a lengthy securities fraud battle since last year, with each party drawing points in the case. In the latest twist to the legal tussle, Ripple Labs has now requested information from the securities regulator’s own employees.
2021-8-31 18:10 | |
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Ripple recently filed a motion to compel the United States Securities and Exchange Commission [SEC] to reveal policies and information regarding its employees trading in cryptos like Bitcoin, EthereumThe post Ripple demands disclosure concerning SEC employees’ XRP holdings appeared first on AMBCrypto.
2021-8-29 03:00 | |
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The U.S. SEC has requested that Ripple submit more information related to messages in its Slack history, which it believes is unique, critical evidence. The post SEC Asks Ripple to Provide Further Slack Communications appeared first on BeInCrypto.
2021-8-10 10:42 | |
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The legal brawl between the U. S. Securities and Exchange Commission and Ripple has seen new development, as the agency accuses XRP proponents of spreading false statements regarding its leadership on various social media platforms.
2021-6-28 17:16 | |
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The U. S. Securities and Exchange Commission (SEC) has released its regulatory agenda which does not mention bitcoin or cryptocurrency regulation. Bitcoin, Cryptocurrencies Not on SEC’s Latest Regulatory Agenda The Office of Information and Regulatory Affairs released the Biden administration’s Spring 2021 Unified Agenda of Regulatory and Deregulatory Actions last week.
2021-6-17 21:30 | |
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The SEC has won the right for foreign assistance in the ongoing battle against Ripple. Earlier, the technology company was trying to block the government body from getting further regulatory information from overseas.
2021-5-21 15:40 | |
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Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […]
2021-4-10 19:54 | |
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The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
2021-3-19 04:01 | |
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Continue reading at Coinspeaker
2021-3-12 16:23 | |
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Former-CEO Larsen, as well as current Ripple CEO Garlinghouse asked a judge to block the subpoenas on March 10. The SEC sent subpoenas to six banks, requesting eight years’ worth of information.
2021-3-12 14:27 | |
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Brad Garlinghouse and Chris Larsen are seeking to quash the SEC’s subpoena for their bank records
2021-3-12 09:05 | |
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Coinbase, the biggest US-based cryptocurrency exchange has disclosed its detailed plan for the upcoming direct listing on the stock market by Nasqad. Coinbase submitted an S-1 report to the US SEC outlining key information such as revenue and ownership structure for investors to carry out due diligence on the company.
2021-2-26 00:44 | |
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The SEC alleges that Ripple executives misled investors and manipulated the XRP coin price by creating an “information vacuum.”
2021-2-19 13:05 | |
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Ripple has filed a Freedom of Information Act request with the SEC which targets documents pertaining to Ethereum co-founders
2021-1-30 22:59 | |
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Комиссия по ценным бумагам и биржам США (SEC) опубликовала список из 28 незарегистрированных компаний, потенциально опасных для инвесторов. В их числе восемь криптовалютных проектов. SEC updates list of firms using inaccurate information to solicit investors https://t.
2021-1-22 15:23 | |
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Комиссия по ценным бумагам и биржам США (SEC) опубликовала список из 28 незарегистрированных компаний, потенциально опасных для инвесторов. В их числе восемь криптовалютных проектов. SEC updates list of firms using inaccurate information to solicit investors https://t.
2021-1-22 14:23 | |
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Telegram ordered by Southern New York District Judge, Kevin Castel, to reveal all relevant financial information from its GRAM token sale including all banking records and details by February 26th this year.
2020-1-14 18:55 | |
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Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1. 7 billion raised from investors in the past couple of years and where.
2020-1-5 02:30 | |
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The Cyber Unit is a specialized unit that works with the government, private sector, intelligence, and military stakeholders to conduct risk assessments and reduce the vulnerabilities facing information technology assets.
2019-12-3 19:40 | |
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For more information like this, make sure to subscribe to ZeroNoncense's Telegram and follow them on Twitter. As noted in their previous post outlining the fundamentals of the press release by the SEC, the actual pdf for the order, which was submitted by the SEC to the Manhattan Supreme Court today can be found here: […]
2019-10-12 02:23 | |
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Recently, American Internet retailer Overstock. com became the subject of a securities class action lawsuit from stockholder Benjamin Ha. The 61-page complaint stated that Overstock, its CEO and CFO, intentionally withheld information from investors and the Securities and Exchange Commission (SEC).
2019-10-5 12:00 | |
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Overstock is still in the dark about the investigation US regulators launched into tZERO back in 2018, says the company’s new interim CEO. Johnson: No SEC Info Since 2018 Speaking to FOX Business in an interview reported on September 3, Jonathan Johnson said he was still waiting for information from the Securities and Exchange Commission (SEC).
2019-9-5 14:00 | |
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The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions.
2019-8-3 00:00 | |
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The U. S. Securities and Exchange Commission (SEC) gave the green light to Blockstack, an open-source decentralized computing platform, to conduct a one-of-a-kind “regulated” token offering.
2019-7-11 12:30 | |
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Kik has recently provided information about activity on its blockchain network to the U. S. Securities and Exchange Commission (SEC). However, Coin Metrics reported that these claims made by Kik are inaccurate.
2019-6-25 23:51 | |
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The U. S. Securities and Exchange Commission (SEC) has sued messaging app Kik over their 2017 ICO for its KIN token. Officials allege that the ICO constituted an unregistered securities offering.
2019-6-5 12:05 | |
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In the last day or so the U. S SEC has delayed yet another Bitcoin ETF decision. The agency has added a 35 day period to the original 90 days, in which it says it will gather more information and opinions.
2019-5-21 17:55 | |
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In a frustrating move for both institutional and retail investors, the United States Securities & Exchange Commission (SEC) has ruled to delay its decision on Bitcoin ETFs–again. Since mid-2018, Bitcoin Exchange-Traded Funds (ETFs) have been.
2019-5-21 04:26 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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By CCN: Following the suspension of trading in Bitcoin Generation (BTGN), a regulated exchange based in Oklahoma whose stock trades in the OTC market, the company has responded. SEC “Highly Prejudicial,” Says Bitcoin Generation The company says the U.
2019-5-3 00:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Ripple vs. SEC lawsuit is nearing the much-anticipated summary judgment. However, the notorious Hinman’s speech-related papers remain in the spotlight. According to a recent court filing, Ripple wants the judge to deny the SEC’s request to seal Hinman’s speech…
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.…
Binance.acquisition US's of Voyager assets faces minimal SEC protest. Attorney John Deaton expects the US Securities and Exchange Commission to sue the largest bitcoin exchange by trading volume.