Texas regulator accuses Abra Group of securities fraud

2023-6-16 13:58

Texas State Securities Board alleges securities fraud and deceptive practices by Abra group. Investors urged to review enforcement actions as Abra's solvency remains under scrutiny. origin »

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abra securities texas group fraud enforcement scrutiny

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Источник: Cripyo.news

abra securities → Результатов: 12

U.S. SEC Settles With Abra Over Unregistered Sales of Securities

Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.

2024-8-27 22:07	Court
abra securities product qualified when customers pushed

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U.S. SEC Settles with Abra Over Unregistered Sales of Securities

2024-8-26 22:07	Court
abra securities product qualified when customers pushed

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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months

The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements.

2023-6-16 00:27	Regulation
abra regulator texas order said cryptocurrency based

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Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say

Crypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators alleged on Thursday.

2023-6-16 22:33
state regulators crypto insolvent abra lender securities

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SEC, CFTC Penalize Abra Crypto Wallet $300K for Selling Unregistered Stock Swaps

The SEC and CFTC have charged Abra with facilitating unregistered stock swaps on their crypto wallet app. Abra Offered Securities Contracts Abra is a multi-coin wallet that allows users to...

2020-7-15 01:29	Wallets
abra wallet sec swaps stock unregistered crypto

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Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases

Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines.

2020-7-15 00:17
abra commission app charged sec trading futures

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SEC Fines Bitcoin Crypto Wallet

The United States Securities and Exchanges Commission (SEC) has fined Abra, a bitcoin and crypto wallet, for failing to register. They say: “Abra developed and owns an app that enabled...

2020-7-15 17:38	USA
sec abra wallet bitcoin crypto register say

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Abra Users Can Now Buy Stocks and ETFs Using Bitcoin

“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin.

2019-2-8 02:05	Investing
abra bitcoin app stocks barhydt investors users

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In the Race for a Bitcoin ETF, Wall Street Has Plenty of Hurdles to Clear

In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).

2018-11-9 20:03	Investing
bitcoin etf exchange market sec shares data

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Abra CEO Believes Bitcoin ETF Eminent, SEC Just Needs the Right Suitor

Bill Barhydt, founder of bitcoin wallet app Abra, said the U. S. Securities and Exchange Commission (SEC) would approve a bitcoin exchange-traded fund (ETF) within a year once the financial regulator feels comfortable with the caliber of the applicants.

2018-9-6 21:31	Regulation
bitcoin sec etf barhydt year investors like

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Abra CEO Blames Biased SEC Process for Bitcoin ETF Rejection

Bitcoin (BTC), Exchange-Traded Fund—While the crypto markets exhibit continued price volatility, the industry focus remains on how the U. S. Securities & Exchange Commission will handle Bitcoin Exchange-Traded Funds going forward.

2018-9-5 20:14
bitcoin etf sec rejection abra ceo industry

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ETF Applications Don’t Fit the SEC Archetype: Abra CEO

The year began with hopes that cryptocurrency ETFs will be listed on prominent exchanges and help more investors dive into the market. However, ever since two proposals from the Winklevoss twins were rejected, the investors have been waiting anxiously for the Securities and Exchange Commission (SEC) to approve another proposal.

2018-9-6 17:59	Bitcoin
sec cryptocurrency etf investors ceo archetype abra

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Exec Says Bitcoin ETF Proposals Need to Fit the SEC’s Mold

Bitcoin ETF proposals are being shot down left and right. One industry insider claims that applicants need to focus on matching the SEC’s tastes and preferences. Bill Barhydt, the top executive of Abra, a Bitcoin start-up, spoke with CNBC‘s Squawk Box Europe on Tuesday.

2018-9-5 04:00	winklevoss
sec etf bitcoin fit proposals need cnbc

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Abra CEO: Bitcoin ETF Applicants Don’t Fit the Mold for the SEC

Abra’s CEO is expressing confidence that the U. S. Securities and Exchange Commission (SEC) will approve the first Bitcoin ETF later this year. In the past few months, news regarding the approval and denial of Bitcoin ETFs have dominated the cryptocurrency community’s discussions, and many people see the potential approval of the CBOE VanEck/SolidX Bitcoin ETF.

2018-9-5 21:30	VanEck
bitcoin etf abra sec ceo applicants fit

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DeLorean DMC rebounds over 200% after Binance removes DMC perpetuals, revealing renewed organic market demand surge. After weeks of turbulence tied to derivatives-driven trading, DeLorean DMC, the official on-chain token of DeLorean Motor Company, has seen a sharp comeback even…

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2023-6-16 13:58

abra securities → Результатов: 12

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