Search Results for: are violated

Coinbase teilt die Antwort von Wells, Stellt die veränderte Haltung der SEC gegenüber ihren Kerngeschäften in Frage

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Im April 27, Coinbase, die Kryptobörse mit Sitz in San Francisco, veröffentlichte die Offenlegung seiner Antwort auf die Wells-Mitteilung, die es von den USA erhalten hatte. Wertpapier- und Börsenkommission (SEK) schon im März. Das Unternehmen behauptete, dass die…

Robert Kiyosaki Says ‘America Is Dying’ — Warns of Hyperinflation, Death of US Dollar

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Rich Dad Poor Dad author Robert Kiyosaki has issued a warning about the potential demise of the U.S. dollar and the looming threat of hyperinflation. He has expressed concern that the USD may lose its value and “become toilet paper.” Weiter,…

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

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Die USA. Wertpapier- und Börsenkommission (SEK) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 Million…

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

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Die USA. Wertpapier- und Börsenkommission (SEK) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

Prüfbericht: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

Prüfbericht: South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon

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A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege that Kwon and his co-accused violated the country’s capital markets law. In addition to the arrest warrant, prosecutors…

Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement

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Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and…

USA und Südkorea tauschen Daten zu Krypto-Fällen aus, Einschließlich LUNA und UST Meltdown: Prüfbericht

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Die USA. und südkoreanische Regierungen haben Berichten zufolge zugestimmt, Daten zu laufenden Krypto-Fällen auszutauschen, einschließlich des Falls um den CEO von Terraform Labs, Do Kwon, und den Zusammenbruch der Kryptowährung Terra (LUNA) und Stablecoin Terrausd (UST). UNS. and South Korea to…

Get Real, Lagarde — The Underlying Asset ‘Guaranteeing’ Your Euro Scam Coin Is a Gun

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With the approaching tsunami of central bank digital currencies (CBDCs) looming ever closer, it shouldn’t come as a surprise when central banks shill their coins at the expense of sounder assets. Recently, European Central Bank president Christine Lagarde went so far…

Gouverneur der tansanischen Zentralbank: Kryptowährungen nicht verboten, Trader sollten auf eigenes Risiko investieren

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The Tanzanian central bank governor recently revealed that cryptocurrencies are not outlawed in the country but warned those dabbling in crypto-related investments that they do so at their own risk. Central Bank Open to Ideas The governor of the Bank of…