Search Results for: law enforcement actions

Koreanske kryptoudvekslinger Upbit, Bithumb raidede over lovgivers kryptoforretninger

af den digitale valutaøkonomi med

Sydkoreanske anklagere har raidet to af landets største mønthandelsplatforme inden for en undersøgelse af en politikers kryptoinvesteringer. De beslaglagde materialer fra Upbit og Bithumb på grund af mistanke om forseelser relateret til lovgiverens besiddelser af kryptovaluta. South…

Tidligere SEC Enforcement Chief: Coinbase's argumenter 'en sikker taber' og muligvis kriminel

af den digitale valutaøkonomi med

According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Securities and Exchange Commission (SEK) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

Coinbase Shares Wells Response, Udfordrer SECs ændring i holdning til sine kerneforretninger

af den digitale valutaøkonomi med

Den april 27, Møntbase, kryptobørsen med base i San Francisco, offentliggjorde offentliggørelsen af ​​sit svar på Wells-meddelelsen, den havde modtaget fra U.S. Securities and Exchange Commission (SEK) tilbage i marts. Selskabet fastholdt, at…

Do Kwon udfordrer SEC's jurisdiktion i multimilliard-dollar kryptoværdipapirsvindelsag

af den digitale valutaøkonomi med

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Securities and Exchange Commission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Ethers sikkerhedsstatus forbliver uklar, da SEC-formand Gensler undlader at besvare lovgivers spørgsmål

af den digitale valutaøkonomi med

Formanden for U.S. Securities and Exchange Commission (SEK), Gary Gensler, ville ikke besvare et direkte spørgsmål i en kongreshøring om, hvorvidt ether er en sikkerhed. Mens SEC-formand insisterede på, at loven er klar om krypto, kongresmedlem…

Komiteen råder SEC til at "aggressivt hævde autoritet" over krypto - siger, at stort set alle kryptotokens er værdipapirer

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

Den indiske regering besvarer spørgsmål om krypto-legalisering, Forebyggelse af svindel

af den digitale valutaøkonomi med

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Advokatfirmaets hvidbog hævder, at amerikanske bankregulatorer fører en 'hemmelig finanskrig' mod kryptovirksomheder

af den digitale valutaøkonomi med

According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, OS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, med titlen “Operation Chokepoint 2.0,” claims that after…

Binance sagsøgt af CFTC for påståede overtrædelser af regler for handel og derivater

af den digitale valutaøkonomi med

Verdenen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

SEC i en pickle: Cryptos Tricky Trio skaber problemer 2023

af den digitale valutaøkonomi med

2023 is shaping up to be a painful year for the U.S. Securities and Exchange Commission (SEK) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce…